Search For "nirav"
PNB scam: Mumbai court summons Nirav Modi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 27 (ANI): A Mumbai Court on Tuesday issued summons to jeweller Nirav Modi to appear before it on March 12 in connection with multi-crore Punjab National Bank (PNB) scam.
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Choksi's new fraud of Rs 1251 cr detected: CBI
Updated : 8 years ago IST
New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by Gitanjali Gems, said Central Bureau of Investigation (CBI) on Tuesday.
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CBI receives bribe complaint against SBI official
Updated : 8 years ago IST
Chandauli (Uttar Pradesh) [India], Feb. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday received a bribe complaint against branch manager of State Bank of India's (SBI) Chandauli branch in Uttar Pradesh.
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PNB scam: Lookout circular against 10 executives
Updated : 8 years ago IST
New Delhi [India] February 26 (ANI): The Central Bureau of Investigation (CBI) on Monday issued a lookout circular (LOC) against more than 10 executives of the firms of Nirav Modi and Mehul Choksi.
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Terrorism increased under PM Modi rule: Rahul
Updated : 8 years ago IST
Hubli (Karnataka) [India] Feb. 26 (ANI): Congress President Rahul Gandhi on Monday said terrorism has increased under Prime Minister Narendra Modi's rule.
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BJP chief blames Congress for OBC, Nirav Modi scams
Updated : 8 years ago IST
New Delhi [India], Feb. 26 (ANI): Bharatiya Janata Party (BJP) President Amit Shah on Monday accused the Congress party of creating the non-performing asset (NPA) and bad loan mess.
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'Nirav Modi deposited Rs 90 cr in PNB hours before demonetisation'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 25 (ANI): Nationalist Congress Party (NCP) MP Majeed Memon has quoted a report alleging that the accused celebrity jeweller, Nirav Modi had deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National Bank (PNB), hours before the a
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PNB fraud: ASSOCHAM urges continuation of business lending
Updated : 8 years ago IST
New Delhi [India], Feb 25 (ANI): While the 1.77 billion dollar Punjab National Bank (PNB) fraud shook the economy, the ASSOCHAM on Sunday urged that business lending should not be allowed to halt.
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ED, passport authority acting contrary to each other: Nirav Modi's lawyer
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): The lawyer of businessman Nirav Modi on Saturday said the Enforcement Directorate (ED) and the Passport Authority are acting contrary to each other.
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Nirav Modi, Mehul Choksi's passports revoked
Updated : 8 years ago IST
New Delhi [India], Feb 24. (ANI): Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA).
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Sibal criticises Jaitley for blaming regulators in PNB scam
Updated : 8 years ago IST
New Delhi [India] Feb. 24 (ANI): Senior Congress leader Kapil Sibal on Saturday criticised Finance Minister Arun Jaitley for blaming regulators over the Punjab National Bank (PNB) fraud.
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ED provisionally attaches 21 immovable properties of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies controlled by him, in connection with the 1.77 billion dollar Punjab National Bank (PNB) fraud.
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