2nd PNB scam detected: Official accused in Nirav Modi case facilitated another Rs 9.9 crore fraud
The Punjab National Bank (PNB) on Thursday detected another fraud case of around Rs 9.9 crore at...
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by Local Press Co Staff | Mar 15, 2018 | Mumbai, Trending
The Punjab National Bank (PNB) on Thursday detected another fraud case of around Rs 9.9 crore at...
Read Moreby Local Press Co Staff | Mar 8, 2018 | Mumbai
Mehul Choksi, promoter of Gitanjali Group and one of the key accused in the $2 billion Punjab...
Read Moreby Local Press Co Staff | Mar 7, 2018 | Mumbai, Trending
The CBI on Tuesday arrested Vipul Chitalia, the vice president of Gitanjali Group of Companies, in...
Read Moreby Local Press Co Staff | Mar 6, 2018 | Mumbai
The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, Vice President...
Read Moreby Local Press Co Staff | Mar 5, 2018 | Mumbai
Amid the ongoing probe into the Rs 12,700 crore PNB fraud case, the NCLT has restricted more than...
Read Moreby Local Press Co Staff | Mar 3, 2018 | Mumbai
Diamond merchant Nirav Modi, in a letter to Enforcement Directorate (ED), has claimed that the...
Read Moreby Local Press Co Staff | Mar 3, 2018 | Mumbai
A special court in Mumbai on Saturday issued a non-bailable warrant (NBW) against diamond traders...
Read Moreby Local Press Co Staff | Feb 27, 2018 | Mumbai, Trending
The alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2...
Read Moreby Local Press Co Staff | Feb 27, 2018 | Mumbai
The Income Tax Department has seized 173 paintings and artworks during raids conducted at premises...
Read Moreby Local Press Co Staff | Feb 26, 2018 | Mumbai
Nirav Modi deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National...
Read Moreby Local Press Co Staff | Feb 24, 2018 | Mumbai
The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a...
Read Moreby Local Press Co Staff | Feb 23, 2018 | Mumbai
The Enforcement Directorate on Friday seized imported watches worth lakhs, froze bank accounts...
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