Search For "gita"
2 companies booked for Rs 89-cr loan fraud
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain directors of two private companies for cheating Bank of India to the tune of about Rs 89 crore.
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PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
Updated : 7 years, 12 months ago IST
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended the judicial custody of Gokulanath Shetty, Vipul Ambani and nine other accused till April 11 in connection with the Rs 12,700 crore Punjab National Bank (PNB) fraud.
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PNB refuses to reply to RTI on Nirav Modi
Updated : 7 years, 12 months ago IST
Mumbai [Maharashtra], Mar. 27 (ANI): The Punjab National Bank (PNB) refused to provide information to an RTI query about Nirav Modi, the prime accused in the multi-crore PNB scam.
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Exaggerated allegations left me defenceless: Mehul Choksi
Updated : 8 years ago IST
New Delhi [India], Mar 20 (ANI): Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused in multi-crore Punjab National Bank (PNB) scam on Tuesday said that 'exaggerated allegations by multiple investigating agencies have left him completely defenceless and that he
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Nirav Modi's assets seized by Enforcement Directorate
Updated : 8 years ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
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PNB fraud: 107 companies, 7 LLPs under scanner
Updated : 8 years ago IST
New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab National Bank (PNB).
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PNB fraud: Chidambaram hints at foul play
Updated : 8 years ago IST
Bengaluru (Karnataka) [India], Mar. 11 (ANI): In the wake of the billion-dollar Punjab National Bank (PNB) fraud, former Finance Minister P. Chidambaram alleged that the accused were assisted "at some level."
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Engineering student commits suicide in Telangana
Updated : 8 years ago IST
Visakhapatnam [Telangana], Mar 11 (ANI): A B.Tech third-year student has committed suicide by jumping off his college building here, police said on Sunday.
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Even after PM's recommendation Kanpur carpenter denied loan
Updated : 8 years ago IST
Kanpur, (Uttar Pradesh) [India] Mar 11 (ANI): Sandeep Soni, a carpenter from Kanpur's Uttar Pradesh, who in 2016 had sought Prime Minister Narendra Modi's intervention in helping him get a loan, on Saturday cried foul and said despite the Prime Minister's recommendation the bank hasn't grant
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PNB scam: Mehul Choksi finally breaks silence
Updated : 8 years ago IST
New Delhi, Mar 8 (ANI): Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on Thursday said he cannot travel to India for his trial as his passport has been revoked without any explanation.
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Ray of hope for jobless Gitanjali Group employees
Updated : 8 years ago IST
New Delhi [India], Mar 07 (ANI): Union Labour ministry will examine the situation of Gitanjali Group employees who have been rendered jobless after shutdown of companies, on the backdrop of the Punjab National Bank scam.
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Modi Govt doing vendetta politics against Chidambaram: Congress
Updated : 8 years ago IST
New Delhi [India] March 06 (ANI): The Congress on Tuesday said Prime Minister Narendra Modi led union government is doing vendetta politics against former finance minister P. Chidambaram.
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