Search For "nirav"
Centre to crackdown on erring auditors
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): The government is considering implementing stringent auditing standards by notifying Section 132 of the Companies Act, 2013, in the wake of the 1.77 billion dollar Punjab National Bank (PNB) fraud.
Read More
Nirav Modi fraud case: ED seizes 9 cars
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab National Bank (PNB) fraud case.
Read More
PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
Read More
Police custody for 4 PNB fraud case accused
Updated : 8 years ago IST
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
Read More
PNB scam: Wife of arrested Firestar group official cries foul
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Wife of one of the officials of Firestar group arrested in connection with the Punjab National Bank (PNB) - Nirav Modi fraud case, has cried foul at his arrest, alleging that the celebrity jeweler is the sole culprit behind the scam.
Read More
Police custody for 4 PNB fraud case accused
Updated : 8 years ago IST
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
Read More
PNB scam: CBI seals Nirav Modi's farmhouse
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav Modi's farm house.
Read More
Bring back Nirav Modi: Rahul to PM
Updated : 8 years ago IST
Shillong (Meghalaya) [India], Feb 21 (ANI): Congress president Rahul Gandhi on Wednesday trained guns at Prime Minister Narendra Modi over the PNB scam and asked him to bring back absconding businessman Nirav Modi to India.
Read More
On what basis Nirav Modi branded fugitive, questions lawyer
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not an absconder and questioned as to on what basis he has been branded as a fugitive.
Read More
Centre opposes PIL seeking deportation, independent probe of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Centre has opposed two public interest litigations (PILs) submitted before the Supreme Court that have called for the deportation of absconding businessman Nirav Modi and independent investigation of his alleged illegal dealings with some officials of the
Read More
PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
Read More
Nirav Modi not absconding, out for business purpose: Lawyer
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Businessman and the prime accused in Punjab National Bank (PNB) scam Nirav Modi's lawyer on Wednesday refuted the reports that his client was absconding, saying that he was out of India for "business purposes".
Read More