Tag: PNB fraud
Government Will Not Tolerate Embezzlement Of Public Money : Modi
Breaking his silence over the massive PNB scam, Prime Minister Narendra Modi on Friday said that the government will take strong action against those indulging in financial irregularities and asked supervisory agencies responsible to do their job to prevent such frauds.....
PNB Fraud: ED Attaches Nirav Modi's Properties Worth Rs 524 Cr
The Enforcement Directorate (ED) on Saturday said it has attached diamond trader Nirav Modi's 21 immovable properties worth Rs 523.72 crore in connection with an ongoing probe into Rs 11,300-crore Punjab National Bank (PNB) fraud case.....
PNB Fraud: CBI Questions Top Gitanjali Official
The CBI on Tuesday began questioning the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group in connection with its ongoing probe into the multi-crore PNB fraud case, officials said.....
CBI Registers Fresh Rs 321 Crore Case Against Nirav Modi
The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 321 crore to Punjab National Bank (PNB) by availing different credit facilities between 2013 and 2017.....
Passport Details Must For Loans Of Rs 50 Crore And Above
Following the multi-crore Punjab National Bank (PNB) fraud, public sector banks have been asked to obtain passport details of borrowers taking more than Rs 50 crore so that information is quickly available in case any loan-taker flees the country.....
ED Arrests Nirav Modi's Firestar VP SS Wadhwa
The Enforcement Directorate has arrested Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of Nirav Modi, who is wanted in the multi-crore Punjab National Bank fraud case, an official said on Wednesday.....
Nirav Modi Extradition Sought From UK: VK Singh
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
Security Threats Stopping Me From Returning: Nirav Modi To ED, CBI
Fugitive diamantaire Nirav Modi, who is wanted by several probe agencies in India in connection with a Rs 13,500 crore PNB fraud case, said that he will not return to India as he "fears for his life".....
Nirav Modi IANS Investigation - Tracks Down Nirav Modi Ops In London
Fugitive diamantaire Nirav Modi fled India in January 2018 only days before the epic Punjab National Bank (PNB) Swift scam broke. Even as investigators swooped down on PNB, it was clear that Nirav Modi and his uncle Mehul Choksi have ingeniously defrauded the PNB of Rs 13,000 crore using Letters of Undertaking for the malady exercise.....
CBI Verifying Reports Of Mehul Choksi Missing From Antigua
Hours after reports of Gitanjali Group Chairman Mehul Choksi, who is wanted in India in the over Rs 13,500 crore Punjab National Bank (PNB) fraud case was reported to have gone missing, the Central Bureau of Investigation (CBI) on Tuesday said that it is verifying the reports for further actions. ....
