Search For "pnb scam"
PNB scam: Residence of Gili's director sealed
Updated : 8 years ago IST
Thane (Maharashtra) [India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement Directorate (ED) on Wednesday sealed the residence of Gili India Limited director Aniyath Shivraman at Kalyan in Maharashtra's Thane district.
Read More
PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
Read More
PNB scam: Wife of arrested Firestar group official cries foul
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Wife of one of the officials of Firestar group arrested in connection with the Punjab National Bank (PNB) - Nirav Modi fraud case, has cried foul at his arrest, alleging that the celebrity jeweler is the sole culprit behind the scam.
Read More
PNB scam: CBI seals Nirav Modi's farmhouse
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav Modi's farm house.
Read More
Bring back Nirav Modi: Rahul to PM
Updated : 8 years ago IST
Shillong (Meghalaya) [India], Feb 21 (ANI): Congress president Rahul Gandhi on Wednesday trained guns at Prime Minister Narendra Modi over the PNB scam and asked him to bring back absconding businessman Nirav Modi to India.
Read More
Nirav Modi not absconding, out for business purpose: Lawyer
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Businessman and the prime accused in Punjab National Bank (PNB) scam Nirav Modi's lawyer on Wednesday refuted the reports that his client was absconding, saying that he was out of India for "business purposes".
Read More
Nirav Modi's lawyer says PNB termed commercial transactions as fraud
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud.
Read More
PNB scam: CBI arrests 5
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
Read More
Congress terms naming of Singhvi's wife in PNB scam 'political vendetta'
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): For the investigative agencies to come up with only the name of Congress Spokesperson Abhishek Manu Singhvi's wife in the Punjab National Bank (PNB) scam is a case of "political vendetta", the Congress Party alleged on Tuesday.
Read More
Lokpal act would have prevented PNB scam: Anna Hazare
Updated : 8 years ago IST
Ahmednagar (Maharashtra) [India], Feb 20 (ANI): Social activist Anna Hazare on Tuesday said that the scam at the Punjab National Bank (PNB) would not have occurred had the anti-corruption Lokpal and Lokayuktas Act been implemented in 2011.
Read More
PNB scam: 3 bank officers sent to police custody
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): Mumbai's Special Central Bureau of Investigation (CBI) court on Tuesday sent Bechu Tiwari, Yashwant Joshi, and Praful Sawant to police custody till March 3 in connection with the Nirav Modi fraud case.
Read More
PNB scam: Employees stage protest outside Gitanjali's unit in Telangana
Updated : 8 years ago IST
Ranga Reddy (Telangana) [India], Feb 20 (ANI): Employees of Gitanjali's unit in Maheshwaram Mandal's Raviryala in Ranga Reddy district of Telangana have staged a protest on Tuesday alleging that the company is not allowing them inside the premises.
Read More