Search For "pnb"
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.
Read More
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
Read More
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.
Read More
Ready for discussion on bank scam: Ananth Kumar
Updated : 8 years ago IST
New Delhi [India] Mar 6 (ANI): Parliamentary Affairs Minister Ananth Kumar said on Tuesday that the government is ready to hold discussion with the Opposition over the issue of PNB scam, in both Houses of the Parliament.
Read More
Closing Bell: Sensex slumps 429.58pts, Nifty at 10,249.25
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 6 (ANI): After a positive start in the morning trade, market indices saw a significant slump during closing trade on Tuesday.
Read More
Chanda Kocchar summoned in PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were summoned for interrogation on Tuesday by Serious Fraud Investigation Office (SFIO), Mumbai, in the Punjab National Bank (PNB) scam case.
Read More
SFIO summons other banks in PNB fraud case
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some banks asking them to explain about the working capital facility given to Gitanjali Group in the Punjab National Bank (PNB) fraud case.
Read More
Congress stage protest in Parliament over PNB scam
Updated : 8 years ago IST
New Delhi [India], Mar. 06 (ANI): Congress MPs in presence of party president Rahul Gandhi on Tuesday staged a protest near Mahatma Gandhi statue in the Parliament over Punjab National Bank (PNB) scam involving diamond merchant Nirav Modi and his uncle Mehul Choksi.
Read More
CBI detains Gitanjali Group VP
Updated : 8 years ago IST
New Delhi [India], Mar. 06 (ANI): The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice president - banking operations of Gitanjali Group of Companies at the Mumbai airport for questioning.
Read More
Cong disrupting House to escape discussion on PNB scam: Piyush Goyal
Updated : 8 years ago IST
New Delhi [India], Mar. 5 (ANI): Union Railway Minister Piyush Goyal on Monday said that the Congress party is disrupting the proceeding of the Lok Sabha to evade a discussion on the Punjab National Bank (PNB) scam.
Read More
PNB scam: 4 accused sent to police custody
Updated : 8 years ago IST
New Delhi [India], Mar 5 (ANI): The Central Bureau of Investigation (CBI) on Monday sent Manish Bosamiya, Miten Pandya, Sanjay Rambhia and Aniyath Shiv Raman Nair to police custody in PNB fraud case.
Read More
Congress corners PM over black money, PNB scam
Updated : 8 years ago IST
New Delhi [India], Mar 5, (ANI): Leader of Opposition in the Rajya Sabha Ghulam Nabi Azad on Monday said Prime Minister Narendra Modi who is yet to bring back black money, has successfully sent white money out of the country.
Read More