Search For "nirav"
PM Modi world's costliest 'chowkidar': Congress
Updated : 8 years ago IST
New Delhi [India] Feb. 24 (ANI): World's costliest 'chowkidar' (watchman) is Prime Minister Narendra Modi, said Congress on Saturday.
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Congress demands answers from PM over bank frauds
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): In the wake of Prime Minister Narendra Modi breaking his silence on multiple bank frauds plaguing the Indian economy, the Congress Party on Saturday lashed out at saying the former should answer why the frauds took place in the first place, among ither quest
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Bank fraud, willful default hampering ease of doing business: Jaitley
Updated : 8 years ago IST
New Delhi [India], Feb. 24 (ANI): Finance Minister Arun Jaitley on Saturday said cases of willful default and bank fraud will have a detrimental impact on the government's objective of ensuring ease of doing business.
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Unable to clear dues, 'helpless' Mehul Choksi writes to employees
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to his employees, stating that he would be unable to clear their dues in lieu of the ongoing probe in the 1.77 billion dollar Punjab National Bank (PNB) scam.
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PM Modi ensures strong action against financial irregularities
Updated : 8 years ago IST
New Delhi [India], Feb. 23 (ANI): Amid the controversy surrounding loan defaulters Nirav Modi and Rotomac owner Vikram Kothari, Prime Minister Narendra Modi on Friday asserted that the government is taking strong action against financial irregularities.
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PNB fraud: PeeCee terminates her contract with Nirav Modi
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Feb 23 (ANI): In the wake of the Punjab National Bank (PNB) scam surrounding luxury jeweller Nirav Modi, Priyanka Chopra on Friday terminated her contract with his brand.
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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'Finance Ministry writes to Hong Kong banks over PNB LOUs'
Updated : 8 years ago IST
New Delhi [India] Feb 23 (ANI): Finance Ministry has written to Hong Kong branches of four Indian banks that received letters of undertaking (LoUs) from Punjab National Bank (PNB), said sources on Friday.
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PNB scam: Barmer branch manager booked
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
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12 held in PNB scam questioned
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who were arrested in connection with the Punjab National Bank scam.
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Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
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PNB trashes Nirav Modi's allegations, confirms following 'lawful avenues'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 22 (ANI): Responding to Nirav Modi's allegations of Punjab National Bank (PNB) going public to close all avenues to recover dues, the bank strongly refuted the claims and assured following "lawful avenues".
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