Search For "fraud"
CBI calls Vipul Chitalia as 'mastermind' of PNB scam
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Vipul Chitalia, the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group, to CBI custody till March 17 in the multi-crore Punjab National Bank (PNB) fraud case
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PNB fraud: Gitanjali Group's vice president arrested
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): Vipul Chitalia, the vice president of Gitanjali Group of Companies was on Tuesday arrested in connection with Punjab National Bank (PNB) fraud case.
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Chanda Kocchar summoned in PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were summoned for interrogation on Tuesday by Serious Fraud Investigation Office (SFIO), Mumbai, in the Punjab National Bank (PNB) scam case.
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SFIO summons other banks in PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some banks asking them to explain about the working capital facility given to Gitanjali Group in the Punjab National Bank (PNB) fraud case.
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PNB scam: 4 accused sent to police custody
Updated : 8 years ago IST
New Delhi [India], Mar 5 (ANI): The Central Bureau of Investigation (CBI) on Monday sent Manish Bosamiya, Miten Pandya, Sanjay Rambhia and Aniyath Shiv Raman Nair to police custody in PNB fraud case.
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RP Infosystems' Dir. questioned by CBI over alleged bank fraud
Updated : 8 years ago IST
New Delhi [India], Mar. 5 (ANI): One of the directors of RP Infosystems was questioned by the Central Bureau of Investigation (CBI) on Monday.
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Congress helped Nirav, Choksi under 80:20 gold scheme: BJP
Updated : 8 years ago IST
New Delhi [India] March 5 (ANI): The Bharatiya Janata Party (BJP) on Monday said the Congress helped Punjab National Bank (PNB) fraud accused Nirav Modi and Mehul Choksi under 80:20 gold scheme in 2014.
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Fodder scam: CBI court to pronounce verdict on March 15
Updated : 8 years ago IST
Ranchi, (Jharkhand) [India] Mar 05 (ANI): A Central Bureau of Investigation (CBI) court on March 15 will pronounce the verdict in connection with the fodder scam case related to fraudulent withdrawal of Rs 3.13 crore from the Dumka treasury involving Rashtriya Janata Dal (RJD) supremo Lalu P
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PNB fraud: Vipul Ambani, others sent to 14-day judicial custody
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi's Fire Star Diamond and five others to judicial custody till March 19.
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Piyush Goyal blames Congress over PNB fraud, says 'started during their ti
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): Union Railway Minister Piyush Goyal on Monday blamed Congress over Punjab National Bank (PNB) fraud case and said the matter of diamond merchant Nirav Modi and his uncle Mehul Choksi is connected to the grand old party.
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Budget Session: TMC protest near Gandhi statue over PNB scam
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): All India Trinamool Congress (TMC) MPs on Monday protested against Punjab National Bank (PNB) fraud case in front of the Gandhi statue in Parliament.
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Adjournment notice in LS over PNB fraud case, SSC exams scam
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): Rashtriya Janata Dal (RJD) MP JP Yadav on Monday give an adjournment motion notice in the Lok Sabha over Punjab National Bank (PNB) fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi.
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