Search For "pnb fraud case"
PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 9 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam: CBI names Mehul Choksi as 'wanted'
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
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ED registers PMLA case against Nirav Modi
Updated : 8 years ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
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PNB Scam: MCA reviews multi-agency probe
Updated : 8 years ago IST
New Delhi [India], Mar 21 (ANI): Ministry of Corporate Affairs (MCA) on Wednesday reviewed the multi-agency probe in connection with the Punjab National Bank (PNB) fraud case.
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PNB fraud case: Bank unions stage protest in Delhi
Updated : 8 years ago IST
New Delhi [India], Mar. 21 (ANI): The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on Wednesday over the multi-thousand-crore scam unearthed in Punjab National Bank (PNB).
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11 arrested in PNB Fraud case
Updated : 8 years ago IST
New Delhi [India], Mar 17 (ANI): As many as 11 accused were arrested on Saturday in the billion dollar scam unearthed by Punjab National Bank (PNB).
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No banking regulator can catch, prevent all frauds: Urjit Patel
Updated : 8 years ago IST
New Delhi [India], Mar. 14 (ANI): In view of the recent Nirav Modi-led Punjab National Bank (PNB) fraud case, Reserve Bank of India (RBI) Governor Urjit Patel on Wednesday said that it is not possible for any banking regulator to catch or prevent all frauds.
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CBI registers fresh case against 2 firms of Nirav Modi
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against two firms of Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) fraud case.
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Nirav Modi's firm moves Delhi HC against seizure of his properties
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): Diamantaire Nirav Modi-owned Firestar Diamond International on Tuesday moved to the Delhi High court against the seizure of his properties by the Enforcement Directorate (ED) in connection with the Punjab National Bank (PNB) fraud case.
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CBI calls Vipul Chitalia as 'mastermind' of PNB scam
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Vipul Chitalia, the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group, to CBI custody till March 17 in the multi-crore Punjab National Bank (PNB) fraud case
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PNB fraud: Gitanjali Group's vice president arrested
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): Vipul Chitalia, the vice president of Gitanjali Group of Companies was on Tuesday arrested in connection with Punjab National Bank (PNB) fraud case.
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