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Tag: PNB scam

CBI registers fresh Rs 321...

New Delhi : The CBI on Thursday...

Chidambaram aided Choksi, Nirav Modi...

New Delhi : Amid attacks from the...

CBI registers fresh Rs 321 crore case against Nirav Modi

New Delhi : 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. According to a Central Bureau of Investigation official, the case was registered after the bureau received a fresh complaint from the PNB on Sunday. Former finance president of Nirav Modi' Firestar Diamonds International Ltd. Vipul Ambani, chief finance officer Ravi Gupta, other directors and officials of the company, and unidentified...
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India

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...
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India

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...
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Economy

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...
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India

Three fresh cases...

New Delhi : Close on the heels of a massive Rs 11,300 crore PNB scam, three fresh financial frauds have come to light including...
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Economy

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...
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India

Government will not...

New Delhi : Breaking his silence over the massive PNB scam, Prime Minister Narendra Modi on Friday said that the government will take strong...
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