Search For "fraud case"
ED searches Nirav Modi's premises
Updated : 8 years ago IST
New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday conducted searches at 17 premises of businessman Nirav Modi and Geetanjali Gems across India in connection with Punjab National Bank (PNB) fraud case.
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PNB scam: CBI seals residence of Nirav Modi's wife
Updated : 8 years ago IST
Mumbai (Maharashtra)[India], Feb.15 (ANI): The Central Bureau of Investigation (CBI) has sealed the residence of Ami Modi, wife of Nirav Modi in Mumbai's Worli in connection with Punjab National Bank (PNB) fraud case.
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Nirav Modi fraud: Congress poses 5 questions for PM
Updated : 8 years ago IST
New Delhi [India], Feb. 15 (ANI): The Congress Party on Thursday posed five questions to the Prime Minister Narendra Modi-led government in connection with the Nirav Modi fraud case.
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PNB fraud case: Govt hits back at Congress
Updated : 8 years ago IST
Jabalpur (Madhya Pradesh) [India] February 15 (ANI): Hitting out at Congress president Rahul Gandhi for accusing Prime Minister Narendra Modi of guiding people to loot the country, Union Minister of State for Finance Shiv Pratap Shukla on Thursday said the grand-old party is in itself a gove
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Accused won't be spared: PNB on Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India] February 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said the bank will not hold any leniency against any accused employees in connection with jewellery designer Nirav Modi fraud case, irrespective of their post.
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PNB fraud case: Congress accuses of PM letting 'Chhota Modi' escape
Updated : 8 years ago IST
New Delhi [India], Feb. 15 (ANI): Congress Party on Thursday lambasted Prime Minister Narendra Modi on Nirav Modi's fraud case asserting that the "government couldn't do anything" despite the tip-off in 2016 of the loot.
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Nirmala Sitharaman blames UPA for PNB fraud case
Updated : 8 years ago IST
Shillong(Meghalaya)[India], Feb.15 (ANI): Defence Minister Nirmala Sitharaman on Thursday hit out at the Congress for cornering Prime Minister Narendra Modi led government over the PNB fraud case and said that 1.77 billion dollars scam happened during the UPA regime.
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PNB capable to deal with Nirav Modi fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said that the bank has the capability and capacity to deal with the situation arised due to jewellery designer Nirav Modi fraud case.
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Axis bank writes to BSE over disclosure requirements in Nirav Modi fraud c
Updated : 8 years ago IST
New Delhi [India], Feb 15 (ANI): In wake of the fraud being detected by Punjab National Bank (PNB), Axis Bank on Thursday wrote to National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), notifying the Buyer's Credit transactions it has undertaken with PNB.
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PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of Punjab National Bank (PNB) were in favour of Hong Kong branches of Allahabad Bank and Axis Bank, that helped facilitate Rs 280.7 crore fraud by jewellery desig
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PNB issues confidential Memo to banks after Nirav Modi fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank (PNB) on Monday sent a caution notice to all the banks, informing about the modus operandi of the fraud.
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10 PNB officials suspended in Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in connection with jewellery designer Nirav Modi fraud case.
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