Search For "fraud"
FIR against two PNB officials over fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] Feb. 16 (ANI): An F.I.R. was registered against two Punjab National Bank (PNB) officials over the fraud with the bank.
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RBI denies giving instruction to PNB over Nirav Modi fraud
Updated : 8 years ago IST
New Delhi [India] Feb. 16 (ANI): The Reserve Bank of India (RBI) on Friday denied giving any instruction to the Punjab National Bank (PNB) over Nirav Modi fraud.
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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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Rajnath assures 'effective action' in PNB fraud scam case
Updated : 8 years ago IST
New Delhi [India], Feb. 16 (ANI): Union Home Minister Rajnath Singh on Friday said that an effective action will be taken against the accused in the 1.77 billion dollars scam detected by Punjab National Bank (PNB).
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PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
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