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  Rashtriya Sahara Roznama Sahara

 

Tag: fraud

 
Who Facilitated Mehul Choksi's Escape, Congress Asks PM

The Congress on Monday questioned Prime Minister Narendra Modi on as to who facilitated the escape aboard of Punjab National Bank fraud accused Mehul Choksi, who was purportedly declared a proclaimed offender by a Chandigarh court.....


 

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SC To Hear On Bank Top Brass' Role In PNB Scam

The Supreme Court will hear on Friday a plea for probe into the role of the top management of Punjab National Bank in the Rs 11,300 crore scam allegedly involving jeweller Nirav Modi and others.....


 

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State Duty-bound To Bring PNB Scamsters To Justice: Jaitley

In the wake of the Rs 11,300 crore ($1.8 billion) Punjab National Bank (PNB) scam allegedly involving diamond merchant Nirav Modi, Union Finance Minister Arun Jaitley on Tuesday said the state was duty-bound to ensure those cheating the system are brought to justice.....


 

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PNB Fraud: CBI Arrests Five Staffers Of Nirav Modi, Mehul Choksi

The CBI on Tuesday arrested five employees of diamond merchants Nirav Modi and his uncle Mehul Choksi in the Rs 11,300 crore Punjab National Bank (PNB) fraud, an official said.....


 

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CBI Arrests PNB GM, Seals Nirav Modi's Alibaug Farmhouse

The CBI on Wednesday said it has arrested a General Manager-rank officer of the Punjab National Bank (PNB) in connection with the Rs 11,300 crore fraud and sealed diamond merchant Nirav Modi's Alibaug farmhouse in Maharashtra.....


 

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PNB Fraud: ED Seizes Luxury Cars, More Assets Of Nirav Modi, Choksi

The Enforcement Directorate on Thursday said it has seized nine high-end luxury cars belonging to Nirav Modi besides crores of assets in connection with its ongoing probe into the Rs 11,300 crore Punjab National Bank fraud case.....


 

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PNB Fraud: Assets Of Rs 43 Cr Of Nirav Seized

The ED on Friday said it had frozen diamantaire Nirav Modi's bank account and shares worth Rs 43 crore even as the CBI raided his Mumbai-based Kamala Mills firm and seized documents regarding the Rs 11,300 crore Punjab National Bank fraud probe.....


 

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CBI Quizzes PNB Officials, Issues LOCs Against 10 Firm Executives

The CBI on Monday said it questioned Punjab National Bank (PNB) Executive Director K.V. Brahmaji Rao, two General Managers and a retired official in connection with its probe into the Rs 11,300 crore fraud.....


 

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CBI Arrests Auditor Of PNB In Bank Fraud Case

The Central Bureau of Investigation (CBI) has arrested an internal chief auditor of Punjab National Bank (PNB) in its ongoing probe into Rs 12,600 crore bank fraud case.....


 

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PNB Case: ED Attaches Choksi's Properties Worth Rs 1,200 Cr

The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore, in connection with an ongoing probe into the Rs 12,600 crore Punjab National Bank fraud case.....


 

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