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PNB scam: Senior Nirav Modi official Vipul Ambani arrested
In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani. IMAGE: Searches and raids into the PNB-Nirav Modi scam continued for the sixth continuous day. On Tuesday, five other officials from Nirav Modi-related companies were arrested as well as some more PNB officials. Photograph: Shashank Parade/PTI Photo The law enforcement body also arrested ...
 Rediff.com3 days ago
Rediff.com
PNB scam: Public sector banks to transfer officers every 3 years
In the wake of Punjab National Bank fraud case, the Central Vigilance Commission on Monday issued an advisory to all the public sector banks ordering them to transfer the officers who have completed three years as on December 31, 2017.The CVC advisory also stated that the transfer of all clerical staff who have completed five years as on December 31, 2017 "should be done immediately".Bank of Baroda (BOI) on CVC's behest has started implementing the process."As ...
 Rediff.com4 days ago
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Nirav Modi: The man PNB thinks is responsible for embezzling over Rs 11000 crores
Nirav Modi may appear suave and elegant but not to officials of Punjab National Bank. The bank has complained to the Central Bureau of Investigation that Modi, India's richest diamond trader, may be responsible for siphoning off $1.77 billion or just over Rs ...
 Sify1 week ago
catchnews.com
PNB fraud: PeeCee terminates her contract with Nirav Modi
In the wake of the Punjab National Bank (PNB) scam surrounding luxury jeweller Nirav Modi, Priyanka Chopra on Friday terminated her contract with his brand. "In light of recent allegations, Priyanka Chopra has chosen to terminate her contract with the Nirav ...
 catchnews.com7 hours ago
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PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI
New Delhi: The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them over to favour Nirav Modi and Mehul Choksi groups started in 2008 and continued till these were discovered in January this ...
 Sify16 hours ago
PNB scam: Barmer branch manager booked
[India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
 Sify1 day ago
Rediff.com
Nirav Modi not absconding, out on business: Lawyer
Businessman and the prime accused in Punjab National Bank scam Nirav Modi's lawyer on Wednesday refuted reports that his client was absconding, saying that he was out of India for "business purposes". Speaking to the media, Vijay Aggarwal said, "This is your perception that he is an absconder. He (Nirav Modi) is not absconding. He has a global business and he went out of India on business. Now, his passport has been revoked. His family members, some of them are foreign ...
 Rediff.com2 days ago
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It is perception that Nirav Modi is absconding, he is out for business purpose, says his lawyer
Businessman and the prime accused in Punjab National Bank (PNB) scam Nirav Modi's lawyer on Wednesday refuted the reports that his client was absconding, saying that he was out of India for "business purposes". Speaking to media persons, Vijay Aggarwal said, ...
 Sify16 hours ago
Rediff.com
PNB scam will collapse like 2G, Bofors: Nirav Modi's lawyer
The lawyer of businessman and the main accused in Punjab National Bank  scam Nirav Modi on Tuesday said that case against his client will collapse just like the 2G scam and the Bofors matter.Speaking to ANI, Vijay Aggarwal said that probe agencies will not be able to prove charges against Nirav Modi in the court of law."Like 2G Scam and Bofors matter this case will also collapse. Agencies are making noises in the media but they will not be able to ...
 Rediff.com3 days ago
Manoj Kharat's father says 'PNB framed my son'
A father has said that Punjab National Bank (PNB) has framed his son in the Nirav Modi fraud case of over Rs 11000 crore.Hanumant Kharat, whose son Manoj Kharat has been arrested by the Central Bureau of Investigation (CBI) in the PNB fraud case, told ANI on ...
 Business Standard3 days ago
Business Standard
My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
My son has been framed by the Punjab National Bank in the Nirav Modi fraud case, said Hanumant Kharat, father of Manoj Kharat.Single Window Operator Manoj and Gokulnath Shetty, a former Deputy Manager at the Punjab National Bank (PNB), have been arrested by ...
 Business Standard3 days ago
PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer
[India], Feb. 19 (ANI): Advocate Vijay Aggarwal to be the lawyer for accused jeweller Nirav Modi in connection with Punjab National Bank fraud case. It is to be noted that Aggarwal is the same lawyer who had represented a number of 'high-profile' accused ...
 Sify4 days ago
Nirav Modi opens stores in Macau, Kuala Lumpur despite lookout notice
It has been revealed that Nirav Modi, jeweller to Hollywood and Bollywood stars, opened at least two new stores days after the first FIR was registered against him by the Central Bureau of Investigation in the PNB scam.Though the state-run Punjab National Bank claims it detected the multi-crore scam allegedly involving fake Letters of Undertaking, details emerging tell a different story.In the bank's first complaint letter, its deputy general manager Avneesh Nepalia wrote to the joint director ...
 Rediff.com5 days ago
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Intesa Sanpaola SPA (HK) only foreign bank to be affected by PNB fraud
New Delhi: The only foreign bank affected in Nirav Modi/Mehul Choksi fraud case turns out to be Intesa Sanpaolo SPA whose Hong Kong branch was called upon to provide money to Gitanjali Gems against a foreign letter of credi (FLC) issued by the Punjab National ...
 Sify6 days ago
Public sector banks to transfer officers completing 3 years
[India], Feb. 19 (ANI): In the wake of Punjab National Bank fraud case, the Central Vigilance Commission on Monday issued an advisory to all the public sector banks ordering them to transfer the officers who have completed three years as on December 31, 2017.
 Sify4 days ago
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Clear criminal connivance of Nirav Modi and Gitanjali Gems in Rs 11000 crore scam, says PNB in letter to banks
Till recently, diamantaire Nirav Modi was the toast of Mumbai and Maximum City's richest jeweller. His fairytale rise since he established his first store in New Delhi saw Forbes value him at $ 1.8 billion in 2017. With Hollywoood actresses like Rosie ...
 Sify1 week ago
Accused won't be spared: PNB on Nirav Modi fraud case
[India] February 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said the bank will not hold any leniency against any accused employees in connection with jewellery designer Nirav Modi fraud case, irrespective of their post.
 Sify1 week ago
Rediff.com
PNB sends 'caution notices' to 30 banks after Nirav Modi fraud
Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank on Monday sent a caution notice to all the banks, informing about the modus operandi of the fraud.The notice was sent to Allahabad Bank, Andhra Bank, Bank of Baroda, Bank of India, Bank of Maharashtra, Canara Bank, Central Bank of lndia, Corporation Bank, Catholic Syrian Bank, Dena Bank, Dhan Laxmi Bank, lClCI Bank, IDBI Bank, lndian Overseas Bank, ...
 Rediff.com1 week ago
10 PNB officials suspended in Nirav Modi fraud case
[India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in connection with jewellery designer Nirav Modi fraud case. Modi had allegedly cheated the bank to the tune of Rs 280.7 crore. The Central Bureau of ...
 Sify1 week ago
PNB suspends 10 in a fraud involving top jewellery designer
The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including a branch Deputy Manager, in a fraudulent transaction case that also involved noted jewellery designer Nirav Modi.The suspension comes following the bank uncovering fraudulent ...
 Business Standard1 week ago
PNB capable to deal with Nirav Modi fraud case
[India], Feb 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said that the bank has the capability and capacity to deal with the situation arised due to jewellery designer Nirav Modi fraud case. "In response to our registered ...
 Sify1 week ago
Rediff.com
PNB suspends 10 in fraud involving jeweller Nirav Modi
The Punjab National Bank on Wednesday suspended 10 staffers including a Deputy Manager, in a fraudulent transaction case that also involved noted jewellery designer Nirav Modi.The suspension comes following the bank uncovering fraudulent and unauthorised transactions worth USD 1771.69 million from its branch in Mumbai. Earlier in the day, the state-owned lender said that they had cracked a case of swindling, which was contingent in nature."The bank has detected some fraudulent and ...
 Rediff.com1 week ago
Rediff.com
Ryan murder: Teen accused denied bail
A sessions court on Monday rejected the bail plea of a 16-year-old student, accused of killing 7-year-old Pradhyumn Thakur at the Ryan International School in Gurugram. Additional Sessions Judge Jasbir Singh Kundu declined relief to the accused and imposed a cost of Rs 21,000 for "wasting court's time" in baseless litigation and directed the father of the accused to deposit the amount.   "The conduct of the appellant (accused) indicates that he is taking court proceedings for a ...
 Rediff.com1 month ago
catchnews.com
PNB scam will collapse like 2G, Bofors: Nirav Modi's lawyer
The lawyer of businessman and the main accused in Punjab National Bank (PNB) scam Nirav Modi on Tuesday said that case against his client will collapse just like the 2G scam and Bofors matter. Speaking to ANI, Vijay Aggarwal said that probe agencies will not ...
 catchnews.com3 days ago
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My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
Pune : My son has been framed by the Punjab National Bank in the Nirav Modi fraud case, said Hanumant Kharat, father of Manoj Kharat. Single Window Operator Manoj and Gokulnath Shetty, a former Deputy Manager at the Punjab National Bank (PNB), have been ...
 Sify3 days ago
PNB scam will collapse like 2G, Bofors: Nirav Modi's lawyer
The lawyer of businessman and the main accused in Punjab National Bank (PNB) scam Nirav Modi on Tuesday said that case against his client will collapse just like 2G scam and Bofors matter.Speaking to ANI, Vijay Aggarwal said that probe agencies will not be ...
 Business Standard3 days ago
My son framed by PNB in Nirav Modi fraud case: Hanumant Kharat
[India] Feb. 20 (ANI): My son has been framed by the Punjab National Bank in the Nirav Modi fraud case, said Hanumant Kharat, father of Manoj Kharat. Single Window Operator Manoj and Gokulnath Shetty, a former Deputy Manager at the Punjab National Bank (PNB), ...
 Sify3 days ago
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PNB suspends 10 in a fraud involving jewellery designer Nirav Modi
The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including a branch Deputy Manager, in a fraudulent transaction case that also involved noted jewellery designer Nirav Modi. The suspension comes following the bank uncovering fraudulent ...
 Sify1 week ago

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