Search For "scam"
PNB scam: Residence of Gili's director sealed
Updated : 8 years 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: IT dept attaches Rs 145.74 cr.
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
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PNB scam: Wife of arrested Firestar group official cries foul
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Wife of one of the officials of Firestar group arrested in connection with the Punjab National Bank (PNB) - Nirav Modi fraud case, has cried foul at his arrest, alleging that the celebrity jeweler is the sole culprit behind the scam.
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PNB scam: CBI seals Nirav Modi's farmhouse
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav Modi's farm house.
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Bring back Nirav Modi: Rahul to PM
Updated : 8 years ago IST
Shillong (Meghalaya) [India], Feb 21 (ANI): Congress president Rahul Gandhi on Wednesday trained guns at Prime Minister Narendra Modi over the PNB scam and asked him to bring back absconding businessman Nirav Modi to India.
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In an era of scams why do we people pay taxes?
Updated : 8 years ago IST
New Delhi [India], Feb. 21 (ANI): There is hardly a day when the government, through expensive advertisements in the newspapers and on television, is not reminding us all to pay our due taxes on date, pay the advance tax and so on, or suffer the consequences. Then these advertisements als
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Nirav Modi not absconding, out for business purpose: Lawyer
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Businessman and the prime accused in Punjab National Bank (PNB) scam Nirav Modi's lawyer on Wednesday refuted the reports that his client was absconding, saying that he was out of India for "business purposes".
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Nirav Modi's lawyer says PNB termed commercial transactions as fraud
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud.
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5 get 7-year jail in police exam scam
Updated : 8 years ago IST
Bhopal (Madhya Pradesh) [India], Feb 21 (ANI): Five people have been sentenced to seven years of imprisonment by a Central Bureau of Investigation (CBI) special court in connection with the 2012 Police recruitment examination scam.
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PNB fraud case: Yogi Adityanath blames UPA Govt. over scam
Updated : 8 years ago IST
Lucknow (Uttar Pradesh) [India], Feb. 20 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday hit out at United Progressive Alliance (UPA) Government over Punjab National Bank (PNB) fraud case and said 'scams are not of our tenure, these are UPA's scams'.
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PNB scam: CBI arrests 5
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
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Congress terms naming of Singhvi's wife in PNB scam 'political vendetta'
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): For the investigative agencies to come up with only the name of Congress Spokesperson Abhishek Manu Singhvi's wife in the Punjab National Bank (PNB) scam is a case of "political vendetta", the Congress Party alleged on Tuesday.
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