Search For "pnb scam"
ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
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Mumbaikars to burn Nirav Modi's effigy
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Mumbaikars have found a unique way to celebrate the festival of Holi and also to vent out their ire against PNB scam accused, businessman Nirav Modi.
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PNB scam: CBI arrests bank's Internal Chief Auditor
Updated : 8 years ago IST
New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief Auditor of the Punjab National Bank (PNB) in connection with the fraud case against Nirav Modi and Gitanjali group.
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PNB Scam: Nirav Modi refuses to join CBI investigation
Updated : 8 years ago IST
New Delhi [India], Feb. 28 (ANI): Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI) probe in connection with multi-crore Punjab National Bank fraud case.
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PNB scam: Mumbai court summons Nirav Modi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 27 (ANI): A Mumbai Court on Tuesday issued summons to jeweller Nirav Modi to appear before it on March 12 in connection with multi-crore Punjab National Bank (PNB) scam.
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PNB scam: Lookout circular against 10 executives
Updated : 8 years ago IST
New Delhi [India] February 26 (ANI): The Central Bureau of Investigation (CBI) on Monday issued a lookout circular (LOC) against more than 10 executives of the firms of Nirav Modi and Mehul Choksi.
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Sibal criticises Jaitley for blaming regulators in PNB scam
Updated : 8 years ago IST
New Delhi [India] Feb. 24 (ANI): Senior Congress leader Kapil Sibal on Saturday criticised Finance Minister Arun Jaitley for blaming regulators over the Punjab National Bank (PNB) fraud.
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Unable to clear dues, 'helpless' Mehul Choksi writes to employees
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to his employees, stating that he would be unable to clear their dues in lieu of the ongoing probe in the 1.77 billion dollar Punjab National Bank (PNB) scam.
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PNB fraud: PeeCee terminates her contract with Nirav Modi
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Feb 23 (ANI): In the wake of the Punjab National Bank (PNB) scam surrounding luxury jeweller Nirav Modi, Priyanka Chopra on Friday terminated her contract with his brand.
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PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years ago IST
Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special economic zone (SEZ) property of Mehul Choksi's Gitanjali Group in Hyderabad, sources at the department said.
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PNB scam: Barmer branch manager booked
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
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12 held in PNB scam questioned
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who were arrested in connection with the Punjab National Bank scam.
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