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About 3 results for "mallya pvt ltd"

Explain how money was taken away under your nose: Rahul to PM on bank fraud

Explain how money was taken away under your nose: Rahul to PM ...

Dismissing Prime Minister Narendra Modi's statement that strict action would be taken in the Punjab National Bank fraud case, Congress President Rahul Gandhi on Saturday asked him to first explain how the money was taken away from the bank under his nose. "A scam of Rs 22,000 crore happens, Nirav Modi runs away with Rs 22,000 crore from Indian Banks and Modiji (Prime Minister) says action will be taken," Gandhi said addressing a rally in poll-bound Karnataka.   "Action will be taken? You ..., 3 weeks ago

PNB scam: ED raids diamond trader Nirav Modi

Mumbai: A day after a massive $1.8 billion fraud was unearthed in a PNB branch here, the Enforcement Directorate on Thursday launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi. ED teams carried out ...
 Mathrubhumi1 month ago PNB scam: ED raids offices, properties of diamond trader Nirav Modi  Sify1 month ago
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