Search For "nira"
UK working on Mallya case through appropriate legal channels
Updated : 7 years, 9 months ago IST
New Delhi [India], June 11 (ANI): United Kingdom Minister for Countering Extremism Baroness Williams, who met Minister of State (MoS) for Home Affairs Kiren Rijiju on Monday, assured that case against liquor baron Vijay Mallya is progressing through appropriate legal channels.
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CBI asks Interpol to issue Red Corner Notice against Nirav
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
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UK assures cooperation on Mallya, Nirav Modi's extradition: Rijiju
Updated : 7 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Minister of State (MoS) for Home Affairs Kiren Rijiju on Monday said that United Kingdom Minister Baroness Williams has assured to give full cooperation in the extradition of liquor baron Vijay Mallya and billionaire businessman Nirav Modi.
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Chidambaram takes jibe at Centre over PNB scam
Updated : 7 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Senior Congress Party leader P. Chidambaram on Monday took a jibe at the Centre and said he was not sure whether efforts were being made to bring billionaire businessman Nirav Modi and his uncle Mehul Choksi back to India.
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Swamy to seek PM's sanction to prosecute senior bureaucrat
Updated : 7 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Saturday said he will write a letter to Prime Minister Narendra Modi for seeking permission to prosecute a senior bureaucrat in connection with Nirav Modi fraud case.
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Risk review report on Indian Banking sector by Alea Consulting
Updated : 7 years, 9 months ago IST
New Delhi [India], June 6 (ANI-NewsVoir): Alea Consulting has come up with a risk review report on Indian Banking Sector. The Indian banking system emerged safe out of the credit crisis of 2008-09, however, the relief was short-lived as Indian banks are swamped by two major challenges - bank
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Scindia House fire: papers pertaining to PNB scam intact, confirms I-T Dep
Updated : 7 years, 9 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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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 7 years, 9 months 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 : 7 years, 9 months 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 : 7 years, 9 months 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 : 7 years, 10 months 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 : 7 years, 10 months 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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