Search For "punjab national bank pnb fraud"
PNB fraud: Chidambaram hints at foul play
Updated : 8 years, 2 months ago IST
Bengaluru (Karnataka) [India], Mar. 11 (ANI): In the wake of the billion-dollar Punjab National Bank (PNB) fraud, former Finance Minister P. Chidambaram alleged that the accused were assisted "at some level."
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CBI registers fresh case against 2 firms of Nirav Modi
Updated : 8 years, 2 months ago IST
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against two firms of Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) fraud case.
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PNB scam: Delhi HC issues notice to ED, describes case as "sketchy"
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 7 (ANI): The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nirav Modi.
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Nirav Modi's firm moves Delhi HC against seizure of his properties
Updated : 8 years, 2 months 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.
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CBI calls Vipul Chitalia as 'mastermind' of PNB scam
Updated : 8 years, 2 months 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
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PNB fraud: Gitanjali Group's vice president arrested
Updated : 8 years, 2 months 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.
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SFIO summons other banks in PNB fraud case
Updated : 8 years, 2 months 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.
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Congress helped Nirav, Choksi under 80:20 gold scheme: BJP
Updated : 8 years, 2 months ago IST
New Delhi [India] March 5 (ANI): The Bharatiya Janata Party (BJP) on Monday said the Congress helped Punjab National Bank (PNB) fraud accused Nirav Modi and Mehul Choksi under 80:20 gold scheme in 2014.
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Piyush Goyal blames Congress over PNB fraud, says 'started during their ti
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 05 (ANI): Union Railway Minister Piyush Goyal on Monday blamed Congress over Punjab National Bank (PNB) fraud case and said the matter of diamond merchant Nirav Modi and his uncle Mehul Choksi is connected to the grand old party.
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Budget Session: TMC protest near Gandhi statue over PNB scam
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 05 (ANI): All India Trinamool Congress (TMC) MPs on Monday protested against Punjab National Bank (PNB) fraud case in front of the Gandhi statue in Parliament.
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Adjournment notice in LS over PNB fraud case, SSC exams scam
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 05 (ANI): Rashtriya Janata Dal (RJD) MP JP Yadav on Monday give an adjournment motion notice in the Lok Sabha over Punjab National Bank (PNB) fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi.
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PNB case: Six accused including retired deputy manager sent to 14-day judi
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar. 03 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in connection with the Punjab National Bank (PNB) fraud case including Gokulnath Shetty, to 14 days judicial custody.
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