Search For "nira"
My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Updated : 8 years ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): My son has been framed by the Punjab National Bank in the Nirav Modi fraud case, said Hanumant Kharat, father of Manoj Kharat.
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Cong MLA protests against Chattisgarh CM over PNB fraud
Updated : 8 years ago IST
Chattisgarh [India], Feb. 19 (ANI): Chattisgarh state assembly speaker on Monday suspended 30 MLA's of the Congress party as the latter held protests against Chief Minister's invitation to a corporate funding in relation to Nirav Modi.
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PNB scam: Three officers arrested
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): Three officers of Punjab National Bank (PNB), Brady House branch, Mumbai have been arrested this evening in the Nirav Modi fraud case.
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Fin Min negates reports claiming Indian banks could take hit of over USD 3
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Finance Ministry on Monday rubbed off media reports claiming that Indian banks could take a hit of over USD three billion, in connection with Punjab National Bank (PNB) - Nirav Modi fraud case.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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PNB scam: CBI questions 13 PNB officials
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Monday questioned 13 officials from Punjab National Bank (PNB) in the Nirav Modi fraud case.
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No response from Nirav Modi on ED summons
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Enforcement Directorate (ED) has received no response from Nirav Modi or the other accused so far in the Punjab National Bank (PNB) scam case, sources have revealed.
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CBI continues search in PNB's Mumbai Branch for second day
Updated : 8 years ago IST
Mumbai (Maharashtra)[India] Feb 19(ANI): The Central Bureau of Investigation (CBI) is continuing to search the premises of Punjab National Bank's (PNB) Mid Corporate Branch office, at Brady House Fort, Mumbai on Monday for the second day, with regards to its on-going investigations in the mo
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PNB scam: CVC asks PNB, Fin Min for report
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): The Central Vigilance Commission (CVC) on Monday asked the Punjab National Bank (PNB) and Ministry of Finance officials to submit a report on how the scam took place, despite monetary regulations being in place.
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CBI registers case against Rotomac, Directors
Updated : 8 years ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
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PM Modi will show Nirav Modi his right place: Ramdev
Updated : 8 years ago IST
Nagpur (Maharashtra) [India], Feb. 19 (ANI): Yoga guru Baba Ramdev on Monday said that Prime Minister Narendra Modi will show jeweller Nirav Modi his right place.
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PNB fraud: Petition filed in SC demanding SIT probe
Updated : 8 years ago IST
New Delhi [India], Feb 19 (ANI): A petition has been filed in the Supreme Court on Monday demanding a Special Investigation Team (SIT) probe in the ongoing Punjab National Bank (PNB) fraud.
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