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Tag: Nirav Modi

ED seeks attachment of Nirav...

New Delhi : The Enforcement Directorate (ED)...

Lack of ethics in corporate...

By Mayabhushan Nagvenkar, Panaji : Lack of ethical...

ED seeks attachment of Nirav Modi’s assets worth Rs 255-cr in Hong Kong

New Delhi : The Enforcement Directorate (ED) on Thursday said it has sent request for attachment of fugitive diamantaire Nirav Modi's Hong Kong assets worth Rs 255 crore in the multi-crore Punjab National Bank (PNB) loan default case. The financial probe agency sought attachment of the assets by Hong Kong authorities under the Prevention of Money Laundering Act by sending a provisional attachment order in the form of Letters Rogatory. The ED said it has till date attached properties worth Rs 4,744 crore in connection with the case in India...

ED seeks attachment...

New Delhi : The Enforcement Directorate (ED) on Thursday said it has sent request for attachment of fugitive diamantaire Nirav Modi's Hong Kong assets...

Lack of ethics...

By Mayabhushan Nagvenkar, Panaji : Lack of ethical grounding in corporate governance is the reason behind scandals like the one involving diamantaire Nirav Modi in...

CBI registers fresh...

New Delhi : The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of...

Chidambaram aided Choksi,...

New Delhi : Amid attacks from the Congress over the Rs. 12,600-crore PNB scam, the BJP on Monday accused former Finance Minister P. Chidambaram...

PNB not shown...

By Arul Louis, New York : The Punjab National Bank (PNB) is not shown as a creditor in the bankruptcy documents filed in a court...

Industry has to...

New Delhi : In light of the Rs 11,300 crore Punjab National Bank (PNB) scam allegedly involving diamantaire Nirav Modi, Union Finance Minister Arun...

PNB fraud favouring...

By Rajnish Singh, New Delhi : The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them...

PNB fraud: Ex-Deputy...

New Delhi : The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a...

PNB should reveal...

By Venkatachari Jagannathan, Chennai : Only the naive would believe that just two officials were involved in the $1.8 billion fraud in Punjab National Bank...
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