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Scindia House fire: papers pertaining to PNB scam intact, confirms I-T Dep
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 3 (ANI): Two days after a fire broke out here in Scindia House, the Income Tax (I-T) Department on Sunday clarified that records/documents relating to the investigation of the Punjab National Bank (PNB) scam are intact.
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Nav Nirman Diksha to be dedicated to development: Andhra CM
Updated : 8 years ago IST
Andhra Pradesh (India), May 25 (ANI): Andhra Pradesh Chief Minister N Chandrababu Naidu met officials on Thursday to plan the Nav Nirman Diksha, which is held annually between June 2 and June 8 across the state.
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 8 years ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 8 years ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
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ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 8 years ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
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PNB scam: CBI names Mehul Choksi as 'wanted'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
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PNB reports Rs. 13,416.91 Cr. loss in Q4
Updated : 8 years ago IST
New Delhi [India], May 15 (ANI): The Punjab National Bank (PNB) has reported a net loss of Rs 13,416.91 crore for the fourth quarter ending March 2018.
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PNB scam: CBI names 3 companies, 22 individuals in new chargesheet
Updated : 8 years ago IST
New Delhi [India], May 14 (ANI): In connection with the multi-crore scam detected by the Punjab National Bank (PNB) earlier this year, three companies and 22 individuals have been named in the charge sheet filed under Section 120B, read with Sections 409 and 420 of the Indian Penal Code (IPC
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PNB scam: PNB, Allahabad bank asked to divest accused's powers
Updated : 8 years ago IST
New Delhi [India], May 14 (ANI): Rajeev Kumar, Secretary, Department of Financial Services (DFS), Ministry of Finance on Monday said that they have instructed the directors of the Punjab National Bank (PNB) and the Allahabad bank to divest all the powers of those who are accused in the mu
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PNB fraud scam: CBI submits charge-sheet in special court
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
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Banks need to understand jewellery sector: Suresh Prabhu
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], May 12 (ANI): Union Minister of Commerce and Industry Suresh Prabhu on Saturday said the need of the hour is to have a banking system that understands the jewellery business properly in the country.
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Dress not reason behind rape: Nirmala Sitharaman
Updated : 8 years ago IST
New Delhi [India], May 08 (ANI): Calling for a change in mindset, Defence Minister Nirmala Sitharaman said, it is ridiculous to claim that a woman's attire is the reason behind a rape.
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