Search For "fraud case"
No sale in Nirav Modi showrooms, directs ED
Updated : 8 years ago IST
New Delhi [India], Feb 16 (ANI): The Enforcement Directorate on Friday filed a fresh case against businessman Nirav Modi in connection with Punjab National Bank (PNB) fraud case and directed his head office to ensure that no sales should happen in his showrooms.
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PNB fraud started during UPA, continued in NDA: Former bank director
Updated : 8 years ago IST
Vadodara (Gujarat) [India] Feb. 16 (ANI): A former top bank official on Friday said Punjab National Bank (PNB) fraud case started during United Progressive Alliance (UPA) government and continued in the National Democratic Alliance (NDA) government.
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BJP blames banking system for PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Feb 16 (ANI): The Bharatiya Janata Party (BJP) on Friday blamed the banking system for the 1.77 billion dollars scam detected by Punjab National Bank (PNB), while saying that the Centre is making efforts to recover the amount from the accused.
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ED raids Jaipur premises of Nirav Modi
Updated : 8 years ago IST
Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the premises of businessman Nirav Modi in connection with the Rs. 11,400 crore Punjab National Bank (PNB) fraud case.
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We are unaware of Nirav Modi's location: MEA
Updated : 8 years ago IST
New Delhi [India], Feb 16 (ANI): The Ministry of External Affairs (MEA) on Friday underscored that it is "not aware" of businessman Nirav Modi's location at the moment.
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Have no say in Nirav Modi fraud case: Sidharth Malhotra
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Feb 16 (ANI): Bollywood actor Sidharth Malhotra, who featured in the ad campaign for Nirav Modi jewels, on Friday said his contract with the latter's company got over a year ago.
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Swamy alleges NDTV founder of absconding from India
Updated : 8 years ago IST
New Delhi [India] February 16 (ANI): The tussle between Bharatiya Janata Party (BJP) leader Subramanian Swamy and NDTV founder-promoter Prannoy Roy seemed to be heating up.
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Govt. moves to suspend passports of Nirav Modi, Mehul Choksi
Updated : 8 years ago IST
New Delhi [India], Feb.16 (ANI): The Ministry of External Affairs on Friday suspended the validity of the passports of businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi with immediate effect on the advice of the Enforcement Directorate in the wake of both being accused of being involv
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BJP says Congress responsible for PNB fraud case
Updated : 8 years ago IST
New Delhi [India] Feb. 16 (ANI): The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is responsible for the fraud that has taken place in the Mumbai branch of Punjab National Bank (PNB).
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PNB Scam: Eight more bank employees suspended
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major development to the Punjab National Bank (PNB) fraud case, eight employees of the bank have been suspended on Friday.
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ED raids Gili Jewellers showroom in Thane
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted a raid at a showroom of Gili Jewellers in Thane's Viviana Mall in connection with the Punjab National Bank (PNB) fraud case.
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ED asks MEA to revoke Nirav Modi's passport
Updated : 8 years ago IST
New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday has written to Ministry of External Affairs (MEA) seeking revocation of passports of businessman Nirav Modi in connection Punjab National Bank (PNB) fraud case.
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