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About 7 results for "hemant joshi"

PNB scam: 11 accused get judicial custody till March 28

A special CBI court here today remanded in judicial custody till March 28 the 11 accused arrested in connection with the multi-crore Punjab National Bank (PNB) fraud case. The CBI has alleged that the firms controlled by diamond baron Nirav Modi and his uncle ... Deccan Herald, 1 month ago

1 images for "hemant joshi"

DNA, 3 months ago

PNB fraud: Court allows ED plea for LRs to probe Nirav assets

PTI City: Mumbai A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countires for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi in the over Rs ...
 The Financial Chronicle1 month ago
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Nirav Modi's lawyer says PNB termed commercial transactions as fraud

[India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud. The PNB has lodged two financial fraud complaints of Rs. 11400 crore and Rs 280 crore against ...
 Sify2 months ago
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PNB fraud: Chief Bank Manager Bechu Tiwari, two others arrested

New Delhi: The CBI on Monday arrested Punjab National Bank's Brady House branch (Mumbai) Chief Manager Bechu B. Tewari and two of his colleagues in a multi-crore bank fraud case against diamond merchants Nirav Modi and his uncle Mehul Choksi, an official ...
 Sify2 months ago

Gujarat-based Pharma firm honcho in ED custody for money laundering

[India], Jan 27 (ANI): A Delhi Court on Saturday sent one of the Directors of a Gujarat-based pharmaceutical firm, Rajbhushan Omprakash Dixit to 11 days Enforcement Directorate (ED) custody, in connection with a Rs. 5000 crore money laundering case. The ...
 Sify2 months ago Guj-based pharma firm's director arrested, sent to ED custody  Deccan Herald2 months ago
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