Search For "jew"
PNB scam: DRI sanctions prosecution of Nirav Modi's firms
Updated : 8 years ago IST
New Delhi [India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution of jeweller Nirav Modi and his three firms in connection with billion dollar Punjab National Bank fraud case.
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Israel issues coin featuring Trump
Updated : 8 years ago IST
Jerusalem [Israel], Feb 28 (ANI): An Israeli organization has issued a coin featuring the image of United States President Donald Trump in order to honour his unilateral declaration of Jerusalem as the Israeli capital.
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PNB Scam: Nirav Modi refuses to join CBI investigation
Updated : 8 years ago IST
New Delhi [India], Feb. 28 (ANI): Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI) probe in connection with multi-crore Punjab National Bank fraud case.
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PNB scam: Mumbai court summons Nirav Modi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 27 (ANI): A Mumbai Court on Tuesday issued summons to jeweller Nirav Modi to appear before it on March 12 in connection with multi-crore Punjab National Bank (PNB) scam.
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Man dies after jumping off police vehicle
Updated : 8 years ago IST
Jewar (Uttar Pradesh) [India], Feb. 26 (ANI): A man died on Monday after he jumped off a police vehicle in Uttar Pradesh.
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Sacred Jerusalem church shut after dispute with Israeli authorities
Updated : 8 years ago IST
Tel Aviv [Israel], Feb 26 (ANI): Holy Sepulchre, the sacred church in Jerusalem, was on Sunday shut after a dispute between Christian leaders in the holy land and Israeli authorities over the future of multiple church-owned properties and lands that Christians say should be protected by inte
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'Nirav Modi deposited Rs 90 cr in PNB hours before demonetisation'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 25 (ANI): Nationalist Congress Party (NCP) MP Majeed Memon has quoted a report alleging that the accused celebrity jeweller, Nirav Modi had deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National Bank (PNB), hours before the a
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ED provisionally attaches 21 immovable properties of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies controlled by him, in connection with the 1.77 billion dollar Punjab National Bank (PNB) fraud.
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CBI registers fraud case against Delhi-based jeweller
Updated : 8 years ago IST
New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
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PNB fraud: PeeCee terminates her contract with Nirav Modi
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Feb 23 (ANI): In the wake of the Punjab National Bank (PNB) scam surrounding luxury jeweller Nirav Modi, Priyanka Chopra on Friday terminated her contract with his brand.
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Nirav Modi fraud case: ED seizes 9 cars
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
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