Search For "nirav modi"
PNB scam: CVC asks PNB, Fin Min for report
Updated : 8 years, 1 month 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, 1 month 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, 1 month 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, 1 month 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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PM Modi 'robbed India': Rahul on PNB fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): Congress president Rahul Gandhi on Monday fired yet another salvo at Prime Minister Narendra Modi, asserting that he has "robbed India".
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PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): Advocate Vijay Aggarwal to be the lawyer for accused jeweller Nirav Modi in connection with Punjab National Bank fraud case.
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PNB Fraud case: CBI seals PNB's Mumbai branch
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday.
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Post bank scams, Sensex tanks 462.10pts
Updated : 8 years, 1 month ago IST
Mumbai/Kanpur [India], Feb 19 (ANI): Market indices took a significant plunge in Monday morning trade amid a fresh round of bank scams.
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PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
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After Nirav Modi, Kothari of Rotomac Pens on run?
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India] Feb. 18 (ANI): If the reports emanating from Kanpur are to be believed then it seems a Punjab National Bank (PNB) like banking fraud case has taken place.
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PNB fraud case: ED conducts multi-city raids
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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'PM Modi won't speak, Jaitley is in hiding': Rahul on PNB fraud
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 18 (ANI): In yet another attacking tweet, Congress president Rahul Gandhi on Sunday asked Prime Minister Narendra Modi to "speak up" on the multi-crore PNB fraud case that involved billionaire jeweller Nirav Modi.
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