Search For "nirav"
PNB Fraud Scam: CBI arrest three
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).
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Shiv Sena alleges ' Nirav Modi is BJP's partner'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] February 17 (ANI): The Shiv Sena on Saturday slammed the Bharatiya Janata Party (BJP) for having connections with celebrity jeweller Nirav Modi, who is embroiled in the Punjab National Bank (PNB) fraud case.
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FIR against two PNB officials over fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] Feb. 16 (ANI): An F.I.R. was registered against two Punjab National Bank (PNB) officials over the fraud with the bank.
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RBI denies giving instruction to PNB over Nirav Modi fraud
Updated : 8 years ago IST
New Delhi [India] Feb. 16 (ANI): The Reserve Bank of India (RBI) on Friday denied giving any instruction to the Punjab National Bank (PNB) over Nirav Modi fraud.
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No sale in Nirav Modi showrooms, directs ED
Updated : 8 years ago IST
New Delhi [India], Feb 16 (ANI): The Enforcement Directorate on Friday filed a fresh case against businessman Nirav Modi in connection with Punjab National Bank (PNB) fraud case and directed his head office to ensure that no sales should happen in his showrooms.
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PNB fraud started during UPA, continued in NDA: Former bank director
Updated : 8 years ago IST
Vadodara (Gujarat) [India] Feb. 16 (ANI): A former top bank official on Friday said Punjab National Bank (PNB) fraud case started during United Progressive Alliance (UPA) government and continued in the National Democratic Alliance (NDA) government.
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ED raids Jaipur premises of Nirav Modi
Updated : 8 years ago IST
Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the premises of businessman Nirav Modi in connection with the Rs. 11,400 crore Punjab National Bank (PNB) fraud case.
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We are unaware of Nirav Modi's location: MEA
Updated : 8 years ago IST
New Delhi [India], Feb 16 (ANI): The Ministry of External Affairs (MEA) on Friday underscored that it is "not aware" of businessman Nirav Modi's location at the moment.
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Have no say in Nirav Modi fraud case: Sidharth Malhotra
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Feb 16 (ANI): Bollywood actor Sidharth Malhotra, who featured in the ad campaign for Nirav Modi jewels, on Friday said his contract with the latter's company got over a year ago.
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Govt. moves to suspend passports of Nirav Modi, Mehul Choksi
Updated : 8 years ago IST
New Delhi [India], Feb.16 (ANI): The Ministry of External Affairs on Friday suspended the validity of the passports of businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi with immediate effect on the advice of the Enforcement Directorate in the wake of both being accused of being involv
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PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
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BJP says Congress responsible for PNB fraud case
Updated : 8 years ago IST
New Delhi [India] Feb. 16 (ANI): The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is responsible for the fraud that has taken place in the Mumbai branch of Punjab National Bank (PNB).
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