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PNB scam: Mehul Choksi finally breaks silence
Updated : 8 years, 2 months ago IST
New Delhi, Mar 8 (ANI): Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on Thursday said he cannot travel to India for his trial as his passport has been revoked without any explanation.
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'Nirav Modi' grabs eyeballs at Mumbai's Elephant Parade
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 8 (ANI): Mumbai's famous 'Elephant Parade' at Worli Sea face, witnessed a unique elephant structure of absconding diamond businessman Nirav Modi.
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PNB scam: ED raids two locations in Kolkata
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in Kolkata in connection with the Punjab National Bank (PNB) scam, on Wednesday.
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Congress created gold trading houses without verification: Ravi Shankar
Updated : 8 years, 2 months ago IST
New Delhi [India] Mar 7 (ANI): Union Minister for Law Ravi Shankar Prasad on Wednesday alleged the Congress party during its regime created gold trading houses and allowed import of around 2,000 kilogram of the precious metal without any verification.
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PNB scam: Delhi HC issues notice to ED, describes case as "sketchy"
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 7 (ANI): The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nirav Modi.
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PNB fraud: CBI again arrests former bank's deputy manager
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 06 (ANI): Former Punjab National Bank Deputy Manager Gokulnath Shetty, who is at the centre of the Rs 12,700 crore PNB fraud, was again arrested by Central Bureau of Investigation (CBI) on Tuesday for his alleged involvement in one more case related to the loan sca
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Modi Govt doing vendetta politics against Chidambaram: Congress
Updated : 8 years, 2 months ago IST
New Delhi [India] March 06 (ANI): The Congress on Tuesday said Prime Minister Narendra Modi led union government is doing vendetta politics against former finance minister P. Chidambaram.
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Nirav Modi's firm moves Delhi HC against seizure of his properties
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 6 (ANI): Diamantaire Nirav Modi-owned Firestar Diamond International on Tuesday moved to the Delhi High court against the seizure of his properties by the Enforcement Directorate (ED) in connection with the 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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Ranji players' fees due for season 2016-17: NCA
Updated : 8 years, 2 months ago IST
Rajkot (Gujarat) [India], March 6 (ANI): National Cricket Academy (NCA) chairman Niranjan Shah on Tuesday said that the match fees to the Ranji players is still pending for year 2016-17.
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SFIO summons other banks in PNB fraud case
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 6 (ANI): The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some banks asking them to explain about the working capital facility given to Gitanjali Group in the Punjab National Bank (PNB) fraud case.
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Congress stage protest in Parliament over PNB scam
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 06 (ANI): Congress MPs in presence of party president Rahul Gandhi on Tuesday staged a protest near Mahatma Gandhi statue in the Parliament over Punjab National Bank (PNB) scam involving diamond merchant Nirav Modi and his uncle Mehul Choksi.
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