Search For "nira"
Centre to present fugitive economic offenders bill, says Rajnath
Updated : 7 years, 10 months ago IST
Dadra Nagar Haveli [India], Apr 21 (ANI): Home Minister Rajnath Singh on Friday announced that the Centre will be presenting a fugitive economic offenders bill before the Parliament, to prevent economic offenders from fleeing abroad.
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Parliamentary Committee summons RBI Governor amid banking scams
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 17 (ANI): Amid the banking scams unearthed in the recent past, the Parliamentary Committee has reportedly summoned Reserve Bank of India (RBI) Governor Urjit Patel.
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CBI questions top SBI officers over PNB scam
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
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No word from Hong Kong on Nirav Modi yet: MEA
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 12 (ANI): The Ministry of External Affairs (MEA) confirmed on Thursday that the Hong Kong authorities, who, under a treaty with the Indian Government, are obliged to surrender a fugitive wanted by India, have not sent word regarding Nirav Modi's whereabouts yet. Read More
Ask Nirav Modi to return to India: Delhi HC to Firestar diamonds
Updated : 7 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Delhi High Court on Wednesday directed diamantaire Nirav Modi's company, Firestar Diamond, to ask him to return to India.
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PNB scam: CBI initiates probe against Gitanjali Group
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday initiated a probe, in connection with the loan given to celebrity jeweller Nirav Modi's uncle and business partner, Mehul Choksi-led Gitanjali Group, by a 31-bank consortium.
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Canara Bank, BoI officials questioned in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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Centre questions maintainability of petitions in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): The Centre on Monday questioned the maintainability of the petitions in connection with multi-crore Punjab National Bank (PNB) scam case.
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SC to hear plea seeking SIT probe in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 09 (ANI): Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case.
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CBI issues Non-Bailable Warrant against Nirav, Choksi
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 8 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National Bank (PNB) scam.
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There is collapse in Modi government: Rahul Gandhi
Updated : 7 years, 11 months ago IST
Kolar (Karnataka) [India] April 7 (ANI): Congress President Rahul Gandhi on Saturday said there is a collapse in the Prime Minister Narendra Modi led government.
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Delhi HC issues notice to ED on Gitanjali Gems's plea
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 6 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea of Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems, seeking quashing of a money laundering case against the company.
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