Search For "punjab national bank scam"
CBI in active communication with INTERPOL after removal of Red Corner Noti
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday said that it remains in active communication with Commission for Control of INTERPOL's Files (CCF) and other bodies in INTERPOL after it removed the Red Corner Notice against Mehul Choksi.
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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Antigua to revoke Mehul Choksi's citizenship, extradite him soon
Updated : 6 years, 11 months ago IST
St John's [Antigua and Barbuda], Jun 25 (ANI): The citizenship of fugitive diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank scam, will be revoked and he will be extradited to India once all his legal options are exhausted, Antiguan Prime Minister Gaston Browne has
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PNB scam: Accused Vipul Ambani granted bail
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 4 (ANI): A special Central Bureau of Investigation (CBI) court in Mumbai on Saturday granted bail to Punjab National Bank (PNB) scam accused Vipul Ambani.
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US issues summons to Nirav Modi, aides
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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Ray of hope for jobless Gitanjali Group employees
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 07 (ANI): Union Labour ministry will examine the situation of Gitanjali Group employees who have been rendered jobless after shutdown of companies, on the backdrop of the Punjab National Bank scam.
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12 held in PNB scam questioned
Updated : 8 years, 3 months 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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SIT probe sought in PNB Scam
Updated : 8 years, 3 months ago IST
New Delhi [UP], Feb 19 (ANI): A petition has been filed before the Supreme Court seeking a SIT probe in the Punjab National Bank scam.
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CBI registers case against Rotomac, Directors
Updated : 8 years, 3 months ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
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PNB fraud: Singhvi refutes allegations, warns BJP of defamation suit
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 17 (ANI): Congress leader Abhishek Singhvi on Saturday fired back the allegations made by Defence Minister Nirmala Sitharaman in connection with Punjab National Bank scam and warned the Bharatiya Janata Party (BJP) with a civil and criminal defamation lawsuit.
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Shiv Sena's Manisha Kayende slams Maneka Gandhi over derogatory remark
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra), Feb. 17 (ANI) : Shiv Sena spokesperson Manisha Kayande has slammed Maneka Gandhi for her unruly public behaviour and further targeted Bhartiya Janata Party regarding the Punjab national bank scam on Saturday.
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