Search For "fraud"
PM Modi will show Nirav Modi his right place: Ramdev
Updated : 8 years ago IST
Nagpur (Maharashtra) [India], Feb. 19 (ANI): Yoga guru Baba Ramdev on Monday said that Prime Minister Narendra Modi will show jeweller Nirav Modi his right place.
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PNB fraud: Petition filed in SC demanding SIT probe
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): A petition has been filed in the Supreme Court on Monday demanding a Special Investigation Team (SIT) probe in the ongoing Punjab National Bank (PNB) fraud.
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PM Modi 'robbed India': Rahul on PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Feb. 19 (ANI): Congress president Rahul Gandhi on Monday fired yet another salvo at Prime Minister Narendra Modi, asserting that he has "robbed India".
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Case of loan default, not fraud: Kothari's lawyer
Updated : 8 years ago IST
Kanpur (Uttar Pradesh) [India], Feb 19 (ANI): Rotomac Pens owner Vikram Kothari's lawyer Sharad Kumar Birla on Monday rejected reports of fraud committed by his client, adding that it was a case of loan default.
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PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer
Updated : 8 years ago IST
New Delhi [India], Feb. 19 (ANI): Advocate Vijay Aggarwal to be the lawyer for accused jeweller Nirav Modi in connection with Punjab National Bank fraud case.
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PNB Fraud case: CBI seals PNB's Mumbai branch
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday.
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Public sector banks to transfer officers completing 3 years
Updated : 8 years ago IST
New Delhi [India], Feb. 19 (ANI): In the wake of Punjab National Bank fraud case, the Central Vigilance Commission on Monday issued an advisory to all the public sector banks ordering them to transfer the officers who have completed three years as on December 31, 2017.
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PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
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After Nirav Modi, Kothari of Rotomac Pens on run?
Updated : 8 years ago IST
Kanpur (Uttar Pradesh) [India] Feb. 18 (ANI): If the reports emanating from Kanpur are to be believed then it seems a Punjab National Bank (PNB) like banking fraud case has taken place.
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PNB fraud case: ED conducts multi-city raids
Updated : 8 years ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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'PM Modi won't speak, Jaitley is in hiding': Rahul on PNB fraud
Updated : 8 years ago IST
New Delhi [India], Feb. 18 (ANI): In yet another attacking tweet, Congress president Rahul Gandhi on Sunday asked Prime Minister Narendra Modi to "speak up" on the multi-crore PNB fraud case that involved billionaire jeweller Nirav Modi.
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Rahul shares good relation with Nirav Modi, alleges BJP
Updated : 8 years ago IST
New Delhi [India], Feb.18 (ANI): Bharatiya Janata Party (BJP) National General Secretary Ram Madhav on Sunday alleged that businessman Nirav Modi, the main accused in the Punjab National Bank (PNB) fraud case, shares a good relation with Congress leaders including party president Rahul Gandh
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