PNB Scam: CBI court issues non-bailable warrant against Nirav Modi, Mehul Choksi
Mumbai, Apr 8 (IBNS): Non-bailable warrants have been issued against billionaire jewellers Nirav Modi and Mehul Choksi by a Mumbai court in connection with the Punjab National Bank scam, reports said.
Budget session of parliament to conclude today
New Delhi, Apr 6 (IBNS): The parliament will meet for the last time in the budget session on Friday, media reports said.
TMC raises PNB scam in Rajya Sabha, House adjourned till 2 p.m.
New Delhi, Mar 13 (IBNS): Amid a huge ruckus by opposition parties over the PNB fraud case, the Rajya Sabha was adjourned till 2 pm and the Lok Sabha till noon on Tuesday.
Banking system fell apart during former 'so-called economist' PM Manmohan Singh's tenure: BJP
New Delhi, Mar 5 (IBNS): Attacking former Prime Minister Manmohan Singh, BJP leader and Union Ministe Ravi Shankar Prasad on Monday said the banking system of the country was dented under the 'so-called economist'.
PNB scam: Done nothing wrong, says accused Mehul Choksi
New Delhi, Feb 24 (IBNS): Mehul Choksi, who is one of the accused in the PNB scam, recently told his employees in a letter that he has done nothing wrong, media reports said.
PNB scam: Supreme Court to hear plea of independent inquiry
New Delhi, Feb 21 (IBNS): The Supreme Court has agreed to hear a plea of independent inquiry into the country's biggest banking scam allegedly by diamond czar Nirav Modi, media reports said.
Nirav Modi accuses PNB of destroying his business
New Delhi, Feb 20 (IBNS): Diamond czar Nirav Modi has accused the Punjab National Bank (PNB) of destroying his brand and business, media reports said.
'RBI failure', says government on PNB scam
New Delhi, Feb 20 (IBNS): Reacting to the country's biggest banking scam by celebrity jeweller Nirav Modi involving Punjab National Bank (PNB), the government has held the Reserve Bank of India (RBI) responsible, media reports said.
PM Modi kept people's money in bank, Nirav Modi looted it: Rahul Gandhi
New Delhi, Feb 17 (IBNS): Congress President Rahul Gandhi on Saturday made a scathing attack on Prime Minister Narendra Modi by holding him responsible for the country's biggest bank scam by diamond czar Nirav Modi, media reports said.
PNB scam: Ex-bank official Gokulnath Shetty arrested
New Delhi, Feb 17 (IBNS): One of the key accused in the country's biggest bank scam by diamond czar Nirav Modi, ex-official of Punjab National Bank (PNB) Gokulnath Shetty has been arrested by the Central Bureau of Investigation (CBI), media reports said.
New Delhi, Feb 17 (IBNS): Congress leader Abhishek Manu Singhvi on Saturday rubbished allegations leveled against him by Defence Minister Nirmala Sitharaman that he and his family had links with Nirav Modi's companies.
PNB Scam: Defence Minister Nirmala Sitharaman targets Congress,Rahul Gandhi
New Delhi, Feb 17 (IBNS): Attacking the Congress, the ruling BJP on Saturday said the recently unveiled multi-crore PNB scam, involving billionaire jewellery designer Nirav Modi, occurred during the tenure of the previous UPA rule.
PNB scam: Nirav Modi's fraud LoUs issued or renewed mostly in 2017-18, says CBI
New Delhi, Feb 17 (IBNS): The Central Bureau of Investigation (CBI) has recently stated that most of the fraud Letters of Understandings (LoUs) were issued or renewed by diamond czar Nirav Modi and his kin, who are alleged to have been involved in the country's biggest bank scam, in the year 2017-2018, media reports said.
New Delhi, Feb 16 (IBNS): Delhi Chief Minister Arvind Kejriwal on Friday asked the BJP government at the Centre to specify a timeline by which Vijay Mallya and Nirav Modi will be brought back to India.
Rahul Gandhi taunts Narendra Modi over Nirav Modi scam
New Delhi, Feb 16 (IBNS): Congress president Rahul Gandhi on Friday taunted Prime Minister Narendra Modi and said 'scamsters' like 'Lalit Modi' and 'Nirav Modi' had a link with 'NaMo'.