New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in connection with jewellery designer Nirav Modi fraud case.
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including a branch Deputy Manager, in a fraudulent transaction case that also involved noted jewellery designer Nirav Modi.
New Delhi [India] Feb. 5 (ANI): The Central Bureau of Investigation (CBI) has booked noted jewellery designer Nirav Modi, his brother Nishal Modi and Punjab National Bank (PNB) officials for cheating the bank to the tune of Rs 280.7 crore.
Krishnanagar (West Bengal) [India], Jan 31 (ANI): The Border Security Force (BSF) South Bengal Frontier seized at least 5.650 kg of silver jewellery worth Rs. 2.18 lakhs approximately in two separate incidents in Krishnanagar sector on Wednesday.
Mumbai (Maharashtra) [India], Jan 23 (ANI-NewsVoir): An extensive amount of notable actors and actresses sparkled in platinum jewelry at the 24th Annual Screen Actors Guild Awards.
Hyderabad (Telangana) [India], Jan 19 (ANI): With the Union Budget to be presented in ten days, dealers in gold and silver jewellery are hopeful of a much-needed tax relief.
New Delhi [India], Jam 11 (ANI): The Delhi Directorate of the Income Tax Department on Thursday seized Rs. 20 Crore, including bullion and jewelry from a safe deposit vaults named U & I Vaults Limited that belonged to a Gutkha manufacturer.
Kolkata (West Bengal [India], December 28 (ANI): The Enforcement Directorate (ED) has seized incriminating documents and approximately Rs 40 crore-worth jewels during searches at Adrija Gold Corporation in connection with the Rose Valley chit fund case.
Kolkata (West Bengal) [India] December 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted a raid at three showrooms of Adrija Jewellers here today in connection with Rose Valley chit fund scam.