Search For "multi crore"
ED questioning Rajeev Saxena, Deepak Talwar after extradition from UAE: So
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 31 (ANI): Within hours of their extradition from the UAE, Rajeev Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, were being questioned separately by the Enforcement Directorate (ED) on Thursday morning, according to s
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After Christian Michel, India secures extradition of Rajeev Saxena, lobbyi
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 30 (ANI): India on Wednesday secured the extradition of Rajeev Saxena, an accused in multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar from Dubai, UAE, which comes as a major breakthrough for the investigating agencies after Christian Michel’s ex
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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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Congress urges CAG to probe 'irregularities' in Rafale deal
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 19 (ANI): A delegation of Congress leaders has handed over a detailed memorandum to Comptroller and Auditor General of India (CAG), Rajiv Mehrishi, over the Rafale deal and urged him to expedite investigation in to the alleged multi-crore scam.
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Interpol notice issued against Nirav Modi's sister
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 10 (ANI): Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, the sister of absconding diamantaire Nirav Modi. The billionaire jeweller is wanted in India in the multi-crore rupees Punjab National Bank (PNB) scam.
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Gutka Scam: CBI launches search operations across Chennai
Updated : 7 years, 8 months ago IST
Chennai (Tamil Nadu) [India], Sep. 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday launched a massive search operation in 40 places in Chennai, including the house of Tamil Nadu Health Minister C Vijayabaskar, in connection with the multi-crore Gutka scam.
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PNB scam: Ex-MD of Allahabad Bank granted bail
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug. 20 (ANI): A special Central Bureau of Investigation (CBI) court here on Monday granted anticipatory bail to former Managing Director (MD) and Chief Executive Officer (CEO) of the Allahabad Bank, Usha Ananthasubramanian, on a surety bond of Rs 1 lakh in m
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CBI chargesheets Farooq Abdullah in JKCA scam
Updated : 7 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], July 16 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet in the court of Chief Judicial Magistrate (CJM), Srinagar, against former Jammu and Kashmir chief minister Farooq Abdullah and other accused in the multi-crore J&am
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No political asylum sought in UK by Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi [India], July 04 (ANI): Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank fraud, has not sought political asylum in the United Kingdom (UK), said sources.
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SC dismisses plea seeking SIT probe in PNB scam
Updated : 7 years, 10 months ago IST
New Delhi [India], July 3 (ANI): The Supreme Court (SC) on Tuesday dismissed the public interest litigation (PIL) seeking a Special Investigation Team (SIT) probe into the multi-crore Punjab National Bank (PNB) scam against Nirav Modi.
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Red Corner Notice issued against Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank (PNB) scam.
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India asks group of countries to deny entry to Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
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