PNB fraud: ED attaches Properties 523cr of Nirav Modi group
Janjivan Bureau / Mumbai/New Delhi : The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a ...
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Tag: pnb scam
PNB fraud: ED seizes Rs 94cr assets, luxury cars of Nirav Modi, Choksi
Janjivan Bureau / Mumbai/New Delhi : The ED on Thursday said it has frozen mutual funds and shares worth Rs ...
CBI arrested Rotomac owner Vikram Kothari, Son
Janjivan Bureau / New Delhi: The CBI today arrested Rotomac owner Vikram Kothari and his son Rahul, both directors in ...
PNB fraud: Centre opposes plea for SIT probe
Janjivan Bureau / New Delhi: The Centre today opposed in the Supreme Court a PIL seeking an independent probe and ...
Congress says PM is directly involved in PNB scam
Janjivan Bureau / NEW DELHI: The Congress today directly attack on Prime Minister Narendra Modi for 21430 crore Punjab National ...
PNB scam: MEA says Passports of Nirav Modi and Mehul Choksi suspended
Janjivan Bureau / New Delhi: The external affairs ministry on Friday suspended with immediate effect the passports of diamantaire Nirav ...
Congress attack on Modi, PNB scam worth Rs 30000 crore
Janjivan Bureau / NEW DELHI: Hitting out at the Narendra Modi-led NDA government on the PNB fraud case, the Congress ...
BJP says difference in Bank and Government Scam
Janjivan Bureau / NEW DELHI: In its counter-attack on the Congress's allegations in the Punjab National Bank fraud case, the ...
PNB fraud: Failure of bank’s internal controls, says RBI
Janjivan Bureau / Mumbai : The Reserve Bank of India has called the Rs 11,400 crore fraud involving Punjab National ...
