- Karnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)Wedding pics: Mouni Roy marries Suraj Nambiar in South Indian ceremony73rd Republic Day Parade 2022 - In Pictures
Cristiano Ronaldo experienced an emotional rollercoaster as Portugal survived Slovenia in
- Zhang Zhizhen writes new history by roaring into Halle ATP semis
- Golf: DeChambeau edges McIlroy for second US Open title
- French Open: Iga Swiatek saves match point to beat Naomi Osaka
- ‘These last few days’: Chhetri shares emotional post heading into final international game
- FIH Pro League: Harmanpreet scores hat-trick as Indian men’s hockey team beats Argentina 5-4
PNB fraud case: CBI registers FIR against Gitanjali group of companies Last Updated : 16 Feb 2018 01:46:30 PM IST (file photo)
The CBI on Friday registered an FIR against the Gitanjali Group of companies based on a complaint registered by the Punjab National Bank in a multi-crore fraud case, sources said.
The PNB had filed the complaint on February 13 in the Rs 11,515 crore ($1.8 billion) fraudulent transactions.
Searches were underway on Friday at 20 locations related to the Gitanjali Group of companies in six cities and five states, the source added. Mehul Choksi, uncle of Nirav Modi, is the chairman of the Geetanjali Group
Billionaire diamond trader, Nirav Modi has been accused by the PNB of fraud along with his wife, Ami and brother Nishal Modi and partner Choksi.
On Thursday, several outlets belonging to the Modis and Choksi wre searched by the Enforcement Directorate. Assets, including gold, jewellery and diamonds had been seized.IANS For Latest Updates Please-
Join us on
Follow us on
172.31.16.186