Updated : 3 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.
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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.
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.
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking deportation of businessman Nirav Modi, main accused in the over Rs 11000 crore Punjab National Bank (PNB) fraud case.
New Delhi [India] (ANI): The Delhi High Court on Tuesday directed the police to file a status report in connection with FIR registered against Gitanjali Gems promoter Mehul Choksi for allegedly cheating a franchise owner in 2016.
New Delhi [India] (ANI): The lawyer of businessman and the main accused in Punjab National Bank (PNB) scam Nirav Modi on Tuesday said that case against his client will collapse just like 2G scam and Bofors matter.
Kolkata (West Bengal) [India], Feb 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday hit back at Chief Minister Mamata Banerjee for cornering the Centre in connection with the PNB bank fraud case and questioned the proximity between state finance minister Amit Mitra and Mehul Choksi, the
New Delhi [India], Feb 20 (ANI): A plea seeking a Special Investigation Team (SIT) probe into the Punjab National Bank (PNB) fraud case of over Rs 11000 crore is likely to be mentioned before the Chief justice of India (CJI) bench for an urgent hearing on Tuesday.