Search For "nirav modi"
BJP questions proximity between Amit Mitra, Mehul Choksi
Updated : 8 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday hit back at Chief Minister Mamata Banerjee for cornering the Centre in connection with the PNB bank fraud case and questioned the proximity between state finance minister Amit Mitra and Mehul Choksi, the
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Raman Singh denies allegations of inviting Australian company for investme
Updated : 8 years, 1 month ago IST
Raipur (Chhattisgarh) [India], Feb. 20 (ANI): Chief Minister Raman Singh on Tuesday said that the allegation made by the Congress party in the state Legislative Assembly that he had invited an associate company of PNB fraud case accused Nirav Modi, to invest in the state were 'baseless and h
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Plea seeking SIT probe into PNB scam likely to be mentioned before CJI ben
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): A plea seeking a Special Investigation Team (SIT) probe into the Punjab National Bank (PNB) fraud case of over Rs 11000 crore is likely to be mentioned before the Chief justice of India (CJI) bench for an urgent hearing on Tuesday.
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Manoj Kharat's father says 'PNB framed my son'
Updated : 8 years, 1 month ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): A father has said that Punjab National Bank (PNB) has framed his son in the Nirav Modi fraud case of over Rs 11000 crore.
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My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Updated : 8 years, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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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