Search For "nira"
Piyush Goyal blames Congress over PNB fraud, says 'started during their ti
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): Union Railway Minister Piyush Goyal on Monday blamed Congress over Punjab National Bank (PNB) fraud case and said the matter of diamond merchant Nirav Modi and his uncle Mehul Choksi is connected to the grand old party.
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Adjournment notice in LS over PNB fraud case, SSC exams scam
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): Rashtriya Janata Dal (RJD) MP JP Yadav on Monday give an adjournment motion notice in the Lok Sabha over Punjab National Bank (PNB) fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi.
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PNB scam: DRI sanctions prosecution of Nirav Modi's firms
Updated : 8 years ago IST
New Delhi [India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution of jeweller Nirav Modi and his three firms in connection with billion dollar Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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ASSOCHAM recommends extension of Aadhaar linkage with bank account
Updated : 8 years ago IST
New Delhi [India], Mar 4. (ANI): In the wake of the banking scams unearthed in the recent past, the ASSOCHAM opined that public sector banks, in particular, may find it challenging to complete the task of linking Aadhaar with the accounts of all customers by March 31, and therefore called fo
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Non-bailable warrant issued against Nirav Modi, Choksi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam: Bank's former chief auditor sent to CBI remand
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], March 2 (ANI): A Mumbai court on Friday sent Punjab National Bank's (PNB), Internal Chief Auditor (retired) Bishnubrata Mishra to the Central Bureau of Investigation (CBI) remand till March 14 in connection with a multi-dollar scam.
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Cabinet approves establishment of committee to supervise auditors
Updated : 8 years ago IST
New Delhi [India], Mar. 2 (ANI): In a major move to implement stricter supervision of auditing firms and individuals, the Union Cabinet chaired by Prime Minister Narendra Modi approved the proposal for establishing the National Financial Reporting Authority (NFRA).
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Centre directs PSBs to consolidate 35 overseas operations
Updated : 8 years ago IST
New Delhi [India], Mar. 2 (ANI): In the wake of the recent banking scams reported, the government has directed public sector banks (PSBs) to consolidate nearly 35 overseas operations without affecting the banks' international presence in these countries.
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ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
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Mumbaikars remember Kamala Mills fire victims on Holi
Updated : 8 years ago IST
Mumbai [India], Mar 1 (ANI): A residential society in Mumbai is set to celebrate Holi in a unique way this time, where they will burn a replica of hookah, in the back drop of Kamala Mills fire which claimed 14 lives.
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