Search For "jeweller"
PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now
Updated : 8 years ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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Congress holds BJP responsible for Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India], Feb 17 (ANI): The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led government accountable for the fraudster jewellery designer Nirav Modi's escape from the country following disclosure of his scam worth Rs. 11,400.
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Shiv Sena alleges ' Nirav Modi is BJP's partner'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 17 (ANI): The Shiv Sena on Saturday slammed the Bharatiya Janata Party (BJP) for having connections with celebrity jeweller Nirav Modi, who is embroiled in the Punjab National Bank (PNB) fraud case.
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Had notified Gujarat HC against Choksi: Cheated franchisee
Updated : 8 years ago IST
Bhavnagar (Gujarat) [India], Feb 17 (ANI): A jeweller from Gujarat's Bhavnagar, Digvijay Singh Jadeja, on Friday said that he had notified the Gujarat High Court and the state government against Mehul Choksi, managing director of Gitanjali Gems, in 2015, but nobody heard him back then.
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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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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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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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Accused won't be spared: PNB on Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India] February 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said the bank will not hold any leniency against any accused employees in connection with jewellery designer Nirav Modi fraud case, irrespective of their post.
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Rahul releases 'guide to looting India' over Nirav Modi fraud
Updated : 8 years ago IST
New Delhi [India], Feb. 15 (ANI): Congress president Rahul Gandhi on Thursday slammed jewellery designer Nirav Modi and Prime Minister Narendra Modi, releasing a guide to "looting" the country.
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PNB capable to deal with Nirav Modi fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said that the bank has the capability and capacity to deal with the situation arised due to jewellery designer Nirav Modi fraud case.
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Tessa Thompson to star as notorious jewellery thief Doris Payne
Updated : 8 years ago IST
Los Angeles (California) [U.S.A.], Feb.15 (ANI): Tessa Thompson has been chosen to essay the role of notorious jewellery thief - Doris Payne.
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PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years ago IST
New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of Punjab National Bank (PNB) were in favour of Hong Kong branches of Allahabad Bank and Axis Bank, that helped facilitate Rs 280.7 crore fraud by jewellery desig
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