Search For "nirav"
ED attaches Nirav Modi's assets worth Rs 147.72 crore in Mumbai, Surat
Updated : 7 years ago IST
Mumbai/Surat (Maharashtra/ Gujarat), Feb 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.72 crore belonging to absconding businessman Nirav Modi.
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ED attaches Nirav Modi's assets worth Rs 177.72 crore in Mumbai and Surat
Updated : 7 years ago IST
Mumbai/Surat (Maharashtra/ Gujarat), Feb 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 177.72 Crore belonging to absconding businessman Nirav Modi.
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Cong waives off farmers' loans while PM Modi does for industrialists: Rahu
Updated : 7 years, 1 month ago IST
Jagdalpur (Chhattisgarh) [India], Feb 16 (ANI): Rahul Gandhi on Saturday said if Prime Minister Narendra Modi can waive off loans of industrialists like Anil Ambani, Mehul Choksi, Nirav Modi then the Congress party can waive off farm loans too.
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BJP has made India’s unipolar politics bipolar, says Union Minister Rajnat
Updated : 7 years, 1 month ago IST
Samastipur (Bihar), [India], Feb 9 (ANI): Union Minister for Home Affairs Rajnath Singh on Saturday said the BJP has made India’s politics bipolar which used to be unipolar earlier, while terming Janata Dal-United (JDU) as a natural ally of his party in Bihar.
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PNB is focussing on monitoring, recoveries for turnaround: MD
Updated : 7 years, 1 month ago IST
New Delhi, Feb 5 (ANI): Punjab National Bank has done full provisioning after being hit by a Rs 14,356 crore fraud at its Brady House Mumbai branch involving certain accounts in the gems and jewellery sector.
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PNB posts Rs 246 crore profit in Q3 FY19
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): Less than a year after being hit by a Rs 14,356 crore Nirav Modi scam, the Punjab National Bank (PNB) on Tuesday announced a net profit of Rs 246 crore for three months ending December 2018 as compared to Rs 230 crore in the same period of the previous year
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Authorities start demolishing Nirav Modi's Alibagh bungalow
Updated : 7 years, 1 month ago IST
Alibag (Maharashtra) [India], Jan 25 (ANI): The demolition of absconding diamantaire Nirav Modi's bungalow in Maharashtra's Alibag started after the Raigad district collector received orders from the Bombay High Court for the same on Friday.
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Extradition of Choksi not impossible, but could take time: Ex-Diplomats
Updated : 7 years, 1 month ago IST
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic offender Mehul Choksi, although it can lengthen the process, according to former diplomats.
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CBI Interim Director Nageswara Rao transfers 20 officers
Updated : 7 years, 1 month ago IST
In a fresh turn of events, Interim Director of Central Bureau of Investigation M Nageswara Rao on Monday transferred as many as 20 officers.
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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth Rs. 13.14 crore in Thailand in the Punjab National Bank (PNB) fraud case.
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Economic offenders who fled will be brought back: PM Modi
Updated : 7 years, 2 months ago IST
New Delhi, Jan 1 (ANI) Economic offenders who fled the country will be brought back "today or tomorrow" and those who have stolen India's money will have to compensate for each and every penny, Prime Minister Narendra Modi asserted on Tuesday.
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