Tag: Punjab National Bank Scam
Mumbai – Nirav Modi’s Art Collection Auctioned
Nirav Modi, currently being held in London for the Punjab National Bank (PNB) scam, had his art collection go under the hammer in an...
PNB Fraud: SFIO Issues Letters To 31 Banks
Today, the Serious Fraud Investigation Office (SFIO) issued letters to 31 banks asking them to explain about the working capital loans given to Gitanjali...
PNB Scam: Mumbai Court Remands Sharma To Police Custody
On Thursday, the CBI told a Special Court that Mohindra Kumar Sharma, Internal Chief Auditor of Brady House branch failed to verify the daily...
Why Diamond Dealers Stopped Dealing With Nirav Modi?
A few of India's top jewelers said they ceased their deals with Nirav Modi and Mehul Choksi's firms. Modi and Choksi are the two...
PNB Scam: ED Seizes Mehul Choksi’s Properties Worth Rs. 1217 Crores
Today, the Enforcement Directorate (ED) officials said they seized 41 properties belonging to Mehul Choksi, one of the main accused in the Punjab National...
PNB Scam: Modi’s Properties Worth Rs. 523 Crore Seized By ED
Today, the Enforcement Directorate (ED) seized 21 properties of Nirav Modi, the key accused in the Punjab National Bank (PNB) scam. The 21 properties...
PNB Scam: The Link Between Choksi And The UPA Government
A circular from the Reserve Bank of India (RBI) from the 21st of May 2014, states the then Finance Minister P. Chidambaram, on the...
PNB Scam: MEA Establishes Contact With Nirav Modi
Yesterday, the Ministry of External Affairs (MEA) said they established contact with Nirav Modi, the key accused in the Punjab National Bank (PNB) scam....
PNB Scam: CBI Says, Vipul Ambani Was Aware Of The Fraud
On Wednesday, the CBI told a Special Court that the Chief Financial Officer (CFO) Vipul Ambani was aware of the fraudulent Letter of Undertakings...
PNB Scam: Fun With Twitter
Yesterday, the Bharatiya Janata Party (BJP) Chief from Karnataka B. S. Yeddyurappa accused the Chief Minister Siddaramaiah of allowing Mehul Choksi to escape from...
