Search For "nirav"
PNB fraud case: Govt hits back at Congress
Updated : 8 years, 1 month ago IST
Jabalpur (Madhya Pradesh) [India] February 15 (ANI): Hitting out at Congress president Rahul Gandhi for accusing Prime Minister Narendra Modi of guiding people to loot the country, Union Minister of State for Finance Shiv Pratap Shukla on Thursday said the grand-old party is in itself a gove
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PM didn't meet Nirav Modi in Davos: Sources
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 15 (ANI): No meeting took place between Prime Minister Narendra Modi and Nirav Modi in Davos, said sources on Thursday.
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Accused won't be spared: PNB on Nirav Modi fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India] February 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said the bank will not hold any leniency against any accused employees in connection with jewellery designer Nirav Modi fraud case, irrespective of their post.
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PNB fraud case: Congress accuses of PM letting 'Chhota Modi' escape
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 15 (ANI): Congress Party on Thursday lambasted Prime Minister Narendra Modi on Nirav Modi's fraud case asserting that the "government couldn't do anything" despite the tip-off in 2016 of the loot.
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Rahul releases 'guide to looting India' over Nirav Modi fraud
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 15 (ANI): Congress president Rahul Gandhi on Thursday slammed jewellery designer Nirav Modi and Prime Minister Narendra Modi, releasing a guide to "looting" the country.
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PNB capable to deal with Nirav Modi fraud case
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said that the bank has the capability and capacity to deal with the situation arised due to jewellery designer Nirav Modi fraud case.
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Axis bank writes to BSE over disclosure requirements in Nirav Modi fraud c
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): In wake of the fraud being detected by Punjab National Bank (PNB), Axis Bank on Thursday wrote to National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), notifying the Buyer's Credit transactions it has undertaken with PNB.
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PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of Punjab National Bank (PNB) were in favour of Hong Kong branches of Allahabad Bank and Axis Bank, that helped facilitate Rs 280.7 crore fraud by jewellery desig
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PNB issues confidential Memo to banks after Nirav Modi fraud case
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank (PNB) on Monday sent a caution notice to all the banks, informing about the modus operandi of the fraud.
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10 PNB officials suspended in Nirav Modi fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in connection with jewellery designer Nirav Modi fraud case.
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PNB suspends 10 in a fraud involving top jewellery designer
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including a branch Deputy Manager, in a fraudulent transaction case that also involved noted jewellery designer Nirav Modi.
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CBI books Nirav Modi for cheating PNB
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 5 (ANI): The Central Bureau of Investigation (CBI) has booked noted jewellery designer Nirav Modi, his brother Nishal Modi and Punjab National Bank (PNB) officials for cheating the bank to the tune of Rs 280.7 crore.
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