Search For "multi crore"
PNB Scam: CBI books two more bank officials
Updated : 8 years, 2 months ago IST
Mumbai(Maharashtra)[India]Mar 15(ANI): The Central Bureau of Investigation (CBI) on Thursday booked two senior Punjab National Bank(PNB) officials in connection with the multi-crore PNB scam.
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PNB internal auditor sent to judicial custody
Updated : 8 years, 2 months ago IST
Mumbai [Maharashtra] [India], Mar 13 (ANI): Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K. Sharma, was on Tuesday sent to a 14-day judicial custody in connection with the multi-crore scam.
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CBI registers fresh case against 2 firms of Nirav Modi
Updated : 8 years, 2 months ago IST
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against two firms of Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) fraud case.
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CBI calls Vipul Chitalia as 'mastermind' of PNB scam
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Vipul Chitalia, the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group, to CBI custody till March 17 in the multi-crore Punjab National Bank (PNB) fraud case
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Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice has been issued against Nirav Modi and Mehul Choksi separately by the Bureau of Immigration, New Delhi in connection with multi-crore Punjab National Bank fraud case.
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PNB Scam: Nirav Modi refuses to join CBI investigation
Updated : 8 years, 2 months 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, 2 months 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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PNB appoints A.K. Pradhan as Group Chief Risk Officer
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb. 27 (ANI): After a multi crore fraud case, the Punjab National Bank (PNB) on Tuesday appointed A.K. Pradhan as its Group Chief Risk Officer.
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Cabinet approves railway projects worth Rs 11,661 cr
Updated : 8 years, 3 months ago IST
New Delhi [India] February 20 (ANI): The Union Cabinet on Tuesday approved multi-crore developmental projects worth Rs 11,661 crore, which include doubling and electrification of many lines.
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'PM Modi won't speak, Jaitley is in hiding': Rahul on PNB fraud
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 18 (ANI): In yet another attacking tweet, Congress president Rahul Gandhi on Sunday asked Prime Minister Narendra Modi to "speak up" on the multi-crore PNB fraud case that involved billionaire jeweller Nirav Modi.
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SEBI bans Price Waterhouse for Satyam scam role
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): The Securities and Exchange Board of India (SEBI) on Thursday barred global auditing firm Price Waterhouse from issuing audit certificates to any listed company in India for two years for its alleged collusion in the multi-crore Satyam Computer Services scam.
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Deposit Rs 125 crore by Jan.25 or else face jail: SC tells Jaypee
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): The Supreme Court on Wednesday asked realty company Jaypee Associates Ltd (JAL) to deposit Rs 125 crore by January 25 in connection with a multi-crore debt case.
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