Search For "nira"
PNB scam: CBI names 3 companies, 22 individuals in new chargesheet
Updated : 7 years, 10 months 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 : 7 years, 10 months 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 : 7 years, 10 months 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 : 7 years, 10 months 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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No PM stooped as low as Modi: Manmohan Singh
Updated : 7 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 7 (ANI): Former Prime Minister Manmohan Singh on Monday castigated his successor Narendra Modi and accused him of using language unbecoming of a prime minister and attempting to polarise poll-bound Karnataka.
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BJP alleges Sadhvi Jyoti harassed in Hubli, files complain with EC
Updated : 7 years, 10 months ago IST
Hubli (Karnataka) [India], May 4 (ANI): Karnataka's Bharatiya Janata Party (BJP) on Friday filed a complaint with the Election Commission (EC), alleging that Minister Sadhvi Niranjan Jyoti was harassed and humiliated at Hubli Airport here.
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PNB fraud: ED calls Gitanjali Gems affidavit 'false, misleading'
Updated : 7 years, 10 months ago IST
New Delhi [India], May 03 (ANI): The Enforcement Directorate (ED) on Thursday told the Delhi High Court that the affidavits filed by the Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems in the court were "false and misleading."
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Nirav Modi case: MEA will wait for security agencies' request
Updated : 7 years, 10 months ago IST
New Delhi [India], May 3 (ANI): The Ministry of External Affairs (MEA) on Thursday said it will act against absconding jewellery designer Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) scam only after it gets a request from the security agencies.
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CBI renamed Central Bureau of Illegal Mining: Rahul
Updated : 7 years, 10 months ago IST
Bhatkal (Karnataka) [India], April 27 (ANI): Lashing out at the Bharatiya Janata Party (BJP) for granting tickets to the Reddy brothers, the mining barons of Karnataka, Congress Party President Rahul Gandhi said Prime Minister Narendra Modi had renamed the Central Bureau of Investigation
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Nirav Modi unlikely to be discussed at Modi-Xi meet: Ex-Chinese envoy
Updated : 7 years, 10 months ago IST
New Delhi [India], April 24 (ANI): Former Chinese ambassador Professor Phunchok Stobdan said Indian economic offender Nirav Modi, reportedly hiding in Hong Kong, is not likely to be discussed in the upcoming bilateral meeting between Prime Minister Narendra Modi and Chinese President Xi Jinp
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Hong Kong silent on Nirav Modi's whereabouts
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr 23 (ANI): Hong Kong's Department of Justice (DoJ) on Monday refused to share information on absconding jewellery designer and Punjab National Bank (PNB) scam accused Nirav Modi, who is confirmed to be in the Hong Kong by Indian authorities.
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PNB moves Hong Kong HC against Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 21 (ANI): Following the recent multi-million dollar scam involving several banks, the Punjab National Bank on Saturday moved the Hong Kong High Court against absconding jewellery designer Nirav Modi.
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