Delhi HC to hear Mehul Choksi's plea seeking quashing of FIR
Updated : 3 years ago IST
New Delhi [India], Feb 20 (ANI): The Delhi High Court on Tuesday will continue to hear a plea filed by owner of Gitanjali Gems, Mehul Choksi, seeking the quashing of an FIR lodged against him for alleged cheating and criminal breach of trust.
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Manoj Kharat's father says 'PNB framed my son'
Updated : 3 years ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): A father has said that Punjab National Bank (PNB) has framed his son in the Nirav Modi fraud case of over Rs 11000 crore.
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My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Updated : 3 years ago IST
Pune (Maharashtra) [India] Feb. 20 (ANI): My son has been framed by the Punjab National Bank in the Nirav Modi fraud case, said Hanumant Kharat, father of Manoj Kharat.
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Fin Min negates reports claiming Indian banks could take hit of ov
Updated : 3 years ago IST
New Delhi [India], Feb 19 (ANI): The Finance Ministry on Monday rubbed off media reports claiming that Indian banks could take a hit of over USD three billion, in connection with Punjab National Bank (PNB) - Nirav Modi fraud case.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Grou
Updated : 3 years ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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Choksi threatened to entangle me in fraud case: Former Gitanjali G
Updated : 3 years ago IST
Mumbai (Maharashtra) [India] February 19 (ANI): A former employee of Mehul Choksi, the managing director of Gitanjali Gems, on Monday said the company pressured him to fabricate fraudulent accounting book, and on resisting he was threatened to be entangled in a fraud case.
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PM Modi will show Nirav Modi his right place: Ramdev
Updated : 3 years ago IST
Nagpur (Maharashtra) [India], Feb. 19 (ANI): Yoga guru Baba Ramdev on Monday said that Prime Minister Narendra Modi will show jeweller Nirav Modi his right place.
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PNB fraud: Petition filed in SC demanding SIT probe
Updated : 3 years ago IST
New Delhi [India], Feb 19 (ANI): A petition has been filed in the Supreme Court on Monday demanding a Special Investigation Team (SIT) probe in the ongoing Punjab National Bank (PNB) fraud.
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Post bank scams, Sensex tanks 462.10pts
Updated : 3 years ago IST
Mumbai/Kanpur [India], Feb 19 (ANI): Market indices took a significant plunge in Monday morning trade amid a fresh round of bank scams.
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PNB fraud case: ED conducts multi-city raids
Updated : 3 years ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 3 years ago IST
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
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PNB scam: ED raids Akshat showroom in Raipur
Updated : 3 years ago IST
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.
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