Search For "nirav modi"
Congress stage protest in Parliament over PNB scam
Updated : 8 years ago IST
New Delhi [India], Mar. 06 (ANI): Congress MPs in presence of party president Rahul Gandhi on Tuesday staged a protest near Mahatma Gandhi statue in the Parliament over Punjab National Bank (PNB) scam involving diamond merchant Nirav Modi and his uncle Mehul Choksi.
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CBI detains Gitanjali Group VP
Updated : 8 years ago IST
New Delhi [India], Mar. 06 (ANI): The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies at the Mumbai airport for questioning.
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PNB scam: 4 accused sent to police custody
Updated : 8 years ago IST
New Delhi [India], Mar 5 (ANI): The Central Bureau of Investigation (CBI) on Monday sent Manish Bosamiya, Miten Pandya, Sanjay Rambhia and Aniyath Shiv Raman Nair to police custody in PNB fraud case.
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Congress helped Nirav, Choksi under 80:20 gold scheme: BJP
Updated : 8 years ago IST
New Delhi [India] March 5 (ANI): The Bharatiya Janata Party (BJP) on Monday said the Congress helped Punjab National Bank (PNB) fraud accused Nirav Modi and Mehul Choksi under 80:20 gold scheme in 2014.
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PNB fraud: Vipul Ambani, others sent to 14-day judicial custody
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi's Fire Star Diamond and five others to judicial custody till March 19.
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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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