PNB fraud case
- Sep- 2020 -7 SeptemberDH Latest News
PNB Fraud Case: Nirav Modi’s extradition trial to begin Today
London : The five-day extradition trial of fugitive diamantaire Nirav Modi to face charges of major financial offences in India…
Read More » - Aug- 2019 -22 AugustLatest News
PNB fraud case: UK court extends judicial custody of Nirav Modi
A British Court has extended the judicial custody of the fugitive diamond merchant Nirav Modi. The Westminster Magistrates’ Court has…
Read More » - Jun- 2019 -27 JuneIndia
Swiss bank freeze Neerav Modi’s accounts
Swiss authorities freeze the accounts of controversial diamond merchant Neerav Modi as per the request of Enforcement Directorate. The request…
Read More » - May- 2018 -17 MayNEWS
PNB Fraud Case: CBI Fined for Arresting a Woman After Sunset
Kavita Manikkar , an executive assistant to Nirav Modi and his group firms’ authorised secretary , had signed a lot…
Read More » - Mar- 2018 -5 MarchLatest News
Budget Session Part 2: BJP faces backlash from Opposition
The second part of the budget session of Parliament is set to begin on Monday on a stormy note with the…
Read More » - Feb- 2018 -27 FebruaryNEWS
After effect of PNB fraud: Loans above this limit should be treated as fraud
Shaken by the Rs 11,400-crore PNB scam, the Finance Ministry on Tuesday set a 15-day deadline for public sector banks…
Read More » - 24 FebruaryLatest News
This is what Prime Minister Narendra Modi says about PNB fraudsters
With the PNB fraud case coming to light, the political parties have pointed fingers at each other, laying the blame…
Read More » - 21 FebruaryNEWS
Nirav Modi and Mehul Choksi want their employees to find new jobs
In a recent development, the prime accused in the PNB scam, Nirav Modi and his uncle Mehul Choksi have asked…
Read More » - 20 FebruaryNEWS
PNB fraud case: Vipul Ambani and 4 others arrested
PNB fraud case: Vipul Ambani and 4 others arrested The Central Bureau of Investigation (CBI) on Tuesday said it has…
Read More » - 20 FebruaryNEWS
This is what finance minister Arun Jaitely says about ‘PNB fraud case’
This is what finance minister Arun Jaitely says about ‘PNB fraud case’ In his first remarks on the Punjab National…
Read More » - 20 FebruaryNEWS
Bengal BJP released photo of state Finance Minister with PNB fraud listed Choksi
Amid controversy over a photograph in which Nirav Modi is seen standing with Prime Minister Narendra Modi, the West Bengal…
Read More » - 17 FebruaryNEWS
Rahul Gandhi attended Nirav Modi’s promotion in UPA period: Nirmala Sitharaman mount blame on Congress
Rahul Gandhi attended Nirav Modi’s promotion in UPA period: Nirmala Sitharaman mount blame on Congress Debate mounting up over Punjab…
Read More » - 15 FebruaryNEWS
PNB fraud case : Enforcement Directorate seizes assets worth Rs 5,100 crore
PNB fraud case : Enforcement Directorate seizes assets worth Rs 5,100 crore The Enforcement Directorate seized diamonds, jewellery and gold…
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