Search For "pnb fraud case"
Police custody for 4 PNB fraud case accused
Updated : 8 years, 1 month 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.
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SC to hear PIL seeking deportation of Nirav Modi
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking deportation of businessman Nirav Modi, main accused in the over Rs 11000 crore Punjab National Bank (PNB) fraud case.
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PNB fraud case: Yogi Adityanath blames UPA Govt. over scam
Updated : 8 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Feb. 20 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday hit out at United Progressive Alliance (UPA) Government over Punjab National Bank (PNB) fraud case and said 'scams are not of our tenure, these are UPA's scams'.
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PNB scam: SC moved seeking life imprisonment for defaulters
Updated : 8 years, 1 month ago IST
New Delhi [India] February 20 (ANI): A petition has been filed in the Supreme Court demanding life time imprisonment for those who will be convicted in the Punjab National Bank (PNB) fraud case.
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Raman Singh denies allegations of inviting Australian company for investme
Updated : 8 years, 1 month ago IST
Raipur (Chhattisgarh) [India], Feb. 20 (ANI): Chief Minister Raman Singh on Tuesday said that the allegation made by the Congress party in the state Legislative Assembly that he had invited an associate company of PNB fraud case accused Nirav Modi, to invest in the state were 'baseless and h
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Plea seeking SIT probe into PNB scam likely to be mentioned before CJI ben
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): A plea seeking a Special Investigation Team (SIT) probe into the Punjab National Bank (PNB) fraud case of over Rs 11000 crore is likely to be mentioned before the Chief justice of India (CJI) bench for an urgent hearing on Tuesday.
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BJP MP equates Rahul Gandhi with 'barking dog'
Updated : 8 years, 1 month ago IST
Gonda (Uttar Pradesh) [India], Feb 20 (ANI): Bharatiya Janata Party (BJP) leader Brij Bhushan Sharan has equated Congress President Rahul Gandhi with a 'barking dog' after the latter launched an attack on Prime Minister Narendra Modi in connection with the over Rs 11000 crore Punjab Nationa
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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PM Modi will show Nirav Modi his right place: Ramdev
Updated : 8 years, 1 month ago IST
Nagpur (Maharashtra) [India], Feb. 19 (ANI): Yoga guru Baba Ramdev on Monday said that Prime Minister Narendra Modi will show jeweller Nirav Modi his right place.
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PM Modi 'robbed India': Rahul on PNB fraud case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): Congress president Rahul Gandhi on Monday fired yet another salvo at Prime Minister Narendra Modi, asserting that he has "robbed India".
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PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): Advocate Vijay Aggarwal to be the lawyer for accused jeweller Nirav Modi in connection with Punjab National Bank fraud case.
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PNB Fraud case: CBI seals PNB's Mumbai branch
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National Bank's MCB Brady House branch in Mumbai on Monday.
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