Search For "fraud"
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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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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PNB capable of taking entire hit of Rs. 11,300 crore: Fin Min sources
Updated : 8 years ago IST
New Delhi [India], Feb. 16 (ANI): The Finance Ministry sources on Friday said that Punjab National Bank (PNB) is fully capable of taking the entire hit of Rs. 11,300 crore fraud.
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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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PNB scam, a type of crony capitalism: CPI (M)
Updated : 8 years ago IST
New Delhi [India], Feb 16 (ANI): Communist Party of India (Marxist) (CPI-M) leader Prakash Karat on Thursday hit out at the Prime Minister Narendra Modi government, saying that the Punjab National Bank (PNB) fraud is a type of 'crony capitalism' flourishing under them.
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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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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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Priyanka Chopra to terminate contract with Nirav Modi
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Feb 15 (ANI): Bollywood actress Priyanka Chopra has been seeking a legal opinion with respect to terminating her contract with famous jewelry designer Nirav Modi's brand in light of allegations of financial fraud, her spokesperson Natasha Pal said on Thursday.
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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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