Search For "punjab national bank fraud"
Budget session: Adjournment motion moved in RS on PNB fraud case
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 05 (ANI): Communist Party of India (CPI) national secretary D. Raja and Samajwadi Party (SP) MP Naresh Agarwal on Monday gave adjournment motion notice in the Rajya Sabha over Punjab National Bank fraud (PNB) case.
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PNB scam: DRI sanctions prosecution of Nirav Modi's firms
Updated : 8 years, 5 months ago IST
New Delhi [India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution of jeweller Nirav Modi and his three firms in connection with billion dollar Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice has been issued against Nirav Modi and Mehul Choksi separately by the Bureau of Immigration, New Delhi in connection with multi-crore Punjab National Bank fraud case.
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PNB Scam: Nirav Modi refuses to join CBI investigation
Updated : 8 years, 5 months 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: Residence of Gili's director sealed
Updated : 8 years, 5 months 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.
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PNB scam: SC moved seeking life imprisonment for defaulters
Updated : 8 years, 5 months 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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PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer
Updated : 8 years, 5 months 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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Public sector banks to transfer officers completing 3 years
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb. 19 (ANI): In the wake of Punjab National Bank fraud case, the Central Vigilance Commission on Monday issued an advisory to all the public sector banks ordering them to transfer the officers who have completed three years as on December 31, 2017.
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PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
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Shiv Sena alleges ' Nirav Modi is BJP's partner'
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India] February 17 (ANI): The Shiv Sena on Saturday slammed the Bharatiya Janata Party (BJP) for having connections with celebrity jeweller Nirav Modi, who is embroiled in the Punjab National Bank (PNB) fraud case.
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