Search For "nira"
PNB fraud case: Bank unions stage protest in Delhi
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 21 (ANI): The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on Wednesday over the multi-thousand-crore scam unearthed in Punjab National Bank (PNB).
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DRI registers case against Nirav Modi for diverting diamonds
Updated : 7 years, 12 months ago IST
Surat (Gujarat) [India], Mar 20 (ANI): The Directorate of Revenue Intelligence (DRI) on Tuesday lodged a case against Nirav Modi for allegedly diverting diamonds and pearls worth Rs 890 crores from Special Economic Zone units located in Surat.
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Raj Thackeray critises Sridevi's state funeral
Updated : 7 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar. 19 (ANI): Maharashtra Navnirman Sena (MNS) chief Raj Thackeray criticised the Maharashtra government for the state funeral accorded to Bollywood icon Sridevi after her death last month.
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Nirav Modi's assets seized by Enforcement Directorate
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
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'Modi' symbolises corruption, says Rahul
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 18 (ANI): Congress president Rahul Gandhi on Sunday continued his tirade against Prime Minister Narendra Modi and compared him with businessmen accused of committing fraud - Nirav Modi and Lalit Modi.
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Rajnath defends BJP over Nirav Modi, Mallya case
Updated : 7 years, 12 months ago IST
Lucknow (Uttar Pradesh) [India], Mar. 18 (ANI): Amid allegations of the Bharatiya Janata Party (BJP) having given leeway for billionaire businessmen Nirav Modi, Vijay Mallya and others to flee the country, Union Home Minister Rajnath Singh questioned as to how they got the money in the first
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Farmers reclaim land which Nirav Modi conned them into selling
Updated : 7 years, 12 months ago IST
Ahmednagar (Maharashtra) [India] Mar. 17 (ANI): Farmers staged a protest, along with a farmer's body Kali Aai Mukti Sangram, in Ahmednagar's Khandala village on Saturday 'as a symbol to show their ownership' of the land which they allege was acquired from them by businessman Nirav Modi at un
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11 arrested in PNB Fraud case
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 17 (ANI): As many as 11 accused were arrested on Saturday in the billion dollar scam unearthed by Punjab National Bank (PNB).
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PNB fraud: 107 companies, 7 LLPs under scanner
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab National Bank (PNB).
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PNB detect another fraud case
Updated : 8 years ago IST
New Delhi [India], Mar 15 (ANI): The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the centre of around Rs 9.9 crore fraud, according to a complaint with the police.
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PNB scam: Letter Rogatory sent to seven countries
Updated : 8 years ago IST
New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday has sent Letters Rogatory (LR) to seven more countries where Nirav Modi and Mehul Choksi have businesses and properties in connection with their frauds.
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No banking regulator can catch, prevent all frauds: Urjit Patel
Updated : 8 years ago IST
New Delhi [India], Mar. 14 (ANI): In view of the recent Nirav Modi-led Punjab National Bank (PNB) fraud case, Reserve Bank of India (RBI) Governor Urjit Patel on Wednesday said that it is not possible for any banking regulator to catch or prevent all frauds.
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