Search For "scam"
PNB scam: Lookout circular against 10 executives
Updated : 8 years ago IST
New Delhi [India] February 26 (ANI): The Central Bureau of Investigation (CBI) on Monday issued a lookout circular (LOC) against more than 10 executives of the firms of Nirav Modi and Mehul Choksi.
Read More
BJP chief blames Congress for OBC, Nirav Modi scams
Updated : 8 years ago IST
New Delhi [India], Feb. 26 (ANI): Bharatiya Janata Party (BJP) President Amit Shah on Monday accused the Congress party of creating the non-performing asset (NPA) and bad loan mess.
Read More
Army recruitment scam foiled, one arrested
Updated : 8 years ago IST
New Delhi [India] Feb.26 (ANI): A person has been arrested for allegedly trying to bribe Army Officials entrusted with the recruitment to get the question paper leaked for the Common Entrance Examination (CEE) to be held in Muzaffarpur on February 25.
Read More
'Nirav Modi deposited Rs 90 cr in PNB hours before demonetisation'
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 25 (ANI): Nationalist Congress Party (NCP) MP Majeed Memon has quoted a report alleging that the accused celebrity jeweller, Nirav Modi had deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National Bank (PNB), hours before the a
Read More
Sibal criticises Jaitley for blaming regulators in PNB scam
Updated : 8 years ago IST
New Delhi [India] Feb. 24 (ANI): Senior Congress leader Kapil Sibal on Saturday criticised Finance Minister Arun Jaitley for blaming regulators over the Punjab National Bank (PNB) fraud.
Read More
Unable to clear dues, 'helpless' Mehul Choksi writes to employees
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to his employees, stating that he would be unable to clear their dues in lieu of the ongoing probe in the 1.77 billion dollar Punjab National Bank (PNB) scam.
Read More
PNB fraud: PeeCee terminates her contract with Nirav Modi
Updated : 8 years ago IST
Mumbai [Maharashtra] [India], Feb 23 (ANI): In the wake of the Punjab National Bank (PNB) scam surrounding luxury jeweller Nirav Modi, Priyanka Chopra on Friday terminated her contract with his brand.
Read More
Fodder scam: Jharkhand HC rejects Lalu's bail plea
Updated : 8 years ago IST
Ranchi (Jharkhand) [India], Feb. 23 (ANI): The Jharkhand High Court on Friday rejected the bail plea of Rashtriya Janata Dal (RJD) chief Lalu Prasad in the Deoghar Treasury matter.
Read More
ICAI issues notice to PNB, Gitanjali Gems auditors
Updated : 8 years ago IST
New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause Notices to the auditors of Punjab National Bank (PNB) and Gitanjali Gems in connection with the Rs. 11300 crore scam.
Read More
PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years ago IST
Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special economic zone (SEZ) property of Mehul Choksi's Gitanjali Group in Hyderabad, sources at the department said.
Read More
PNB scam: Barmer branch manager booked
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
Read More
12 held in PNB scam questioned
Updated : 8 years 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.
Read More