Search For "nira"
PNB scam: CBI seals Nirav Modi's farmhouse
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav Modi's farm house.
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Bring back Nirav Modi: Rahul to PM
Updated : 8 years ago IST
Shillong (Meghalaya) [India], Feb 21 (ANI): Congress president Rahul Gandhi on Wednesday trained guns at Prime Minister Narendra Modi over the PNB scam and asked him to bring back absconding businessman Nirav Modi to India.
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On what basis Nirav Modi branded fugitive, questions lawyer
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not an absconder and questioned as to on what basis he has been branded as a fugitive.
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Centre opposes PIL seeking deportation, independent probe of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Centre has opposed two public interest litigations (PILs) submitted before the Supreme Court that have called for the deportation of absconding businessman Nirav Modi and independent investigation of his alleged illegal dealings with some officials of the
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PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
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Nirav Modi not absconding, out for business purpose: Lawyer
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Businessman and the prime accused in Punjab National Bank (PNB) scam Nirav Modi's lawyer on Wednesday refuted the reports that his client was absconding, saying that he was out of India for "business purposes".
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SC to hear PIL seeking deportation of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking deportation of businessman Nirav Modi, main accused in the over Rs 11000 crore Punjab National Bank (PNB) fraud case.
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Nirav Modi's lawyer says PNB termed commercial transactions as fraud
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud.
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Photos prove nothing: Amit Shah on Nirav Modi's Davos' photo
Updated : 8 years ago IST
Banwala (Karnataka) [India], Feb 20 (ANI): Bharatiya Janata Party (BJP) President Amit Shah on Tuesday clarified that Nirav Modi's photographs with Prime Minister Narendra Modi in Davos do not prove that the Centre is supporting him.
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PNB fraud case: Yogi Adityanath blames UPA Govt. over scam
Updated : 8 years ago IST
Lucknow (Uttar Pradesh) [India], Feb. 20 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday hit out at United Progressive Alliance (UPA) Government over Punjab National Bank (PNB) fraud case and said 'scams are not of our tenure, these are UPA's scams'.
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PNB scam: CBI arrests 5
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
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Congress terms naming of Singhvi's wife in PNB scam 'political vendetta'
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): For the investigative agencies to come up with only the name of Congress Spokesperson Abhishek Manu Singhvi's wife in the Punjab National Bank (PNB) scam is a case of "political vendetta", the Congress Party alleged on Tuesday.
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