Search For "nirav"
'Chanda Kochhar, a beneficiary of Videocon loan'
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 30 (ANI): A day after the ICICI Bank cried foul over the controversy surrounding the loan sanctioned to Videocon Group; Trustee, Indian Investors Protection Council, Arvind Gupta, on Friday, said that the evidence in the case clearly shows the bank's CEO, Chanda Koc
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2 companies booked for Rs 89-cr loan fraud
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain directors of two private companies for cheating Bank of India to the tune of about Rs 89 crore.
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PNB Scam: Nirav Modi's close aide taken into custody
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of jeweller Nirav Modi, to the Enforcement Directorate (ED) custody for seven days.
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PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
Updated : 7 years, 11 months ago IST
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended the judicial custody of Gokulanath Shetty, Vipul Ambani and nine other accused till April 11 in connection with the Rs 12,700 crore Punjab National Bank (PNB) fraud.
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ED arrests close confident of Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).
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CBI files another bank fraud case
Updated : 7 years, 11 months ago IST
Hyderabad [Telangana] [India], Mar. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case and conducted searches at three places in relation with Jai Ambe Gauri Chemicals Limited cheating State Bank of India, Hyderabad, to the tune of Rs 65.39 crore.
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PNB refuses to reply to RTI on Nirav Modi
Updated : 7 years, 11 months ago IST
Mumbai [Maharashtra], Mar. 27 (ANI): The Punjab National Bank (PNB) refused to provide information to an RTI query about Nirav Modi, the prime accused in the multi-crore PNB scam.
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ED registers PMLA case against Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
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PNB fraud case: Bank unions stage protest in Delhi
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 21 (ANI): The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on Wednesday over the multi-thousand-crore scam unearthed in Punjab National Bank (PNB).
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DRI registers case against Nirav Modi for diverting diamonds
Updated : 7 years, 12 months ago IST
Surat (Gujarat) [India], Mar 20 (ANI): The Directorate of Revenue Intelligence (DRI) on Tuesday lodged a case against Nirav Modi for allegedly diverting diamonds and pearls worth Rs 890 crores from Special Economic Zone units located in Surat.
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Raj Thackeray critises Sridevi's state funeral
Updated : 7 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar. 19 (ANI): Maharashtra Navnirman Sena (MNS) chief Raj Thackeray criticised the Maharashtra government for the state funeral accorded to Bollywood icon Sridevi after her death last month.
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Nirav Modi's assets seized by Enforcement Directorate
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
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