Tag: , , , ,

PNB scam: SC dismisses plea seeking SIT probe on Tuesday

PNB scam: SC dismisses plea seeking SIT probe on Tuesday

PNB scam: SC dismisses plea seeking SIT probe. The Supreme Court (SC) on Tuesday dismissed the public interest litigation (PIL) seeking a Special Investigation Team (SIT) probe into the multi-crore Punjab National Bank (PNB) scam against Nirav Modi. Attorney general K K Venugopal said that the plea made baseless allegations against Prime Minister Narendra Modi

PNB scam: SC dismisses plea seeking SIT probe on Tuesday

PNB scam: Red Corner Notice issued against Nirav Modi

PNB scam: Red Corner Notice issued against Nirav Modi. A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank (PNB) scam. This comes after the Enforcement Directorate (ED) requested the Interpol to issue the notice against Nirav, who is wanted in India

Nirav Modi flees to Britain claiming 'political asylum'

Nirav Modi flees to Britain claiming ‘political asylum’

NEW DELHI/LONDON: Indian billionaire Nirav Modi, who is at the centre of a money laundering case linked to over US $2 billion Punjab National Bank (PNB) fraud, has fled to the UK where the absconding diamantaire sought asylum claiming ‘political persecution’ back home, according to a media report on Monday. “UK authorities have confirmed Nirav

PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr

PNB Scam: ED attaches Nirav Modi’s assets worth Rs. 171.26Cr

PNB Scam: ED attaches Nirav Modi’s assets worth Rs. 171.26Cr. The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA). On February 24 this year, the ED had provisionally attached 21 immovable

Rahul Gandhi accuses Jaitley of being silent on PNB scam

Rahul Gandhi accuses Jaitley of being silent on PNB scam

Rahul Gandhi accuses Jaitley of being silent on PNB scam. Congress party president Rahul Gandhi on Monday alleged that Union Finance Minister Arun Jaitley is silent on the Punjab National Bank (PNB) fraud to save her daughter, whose law firm, according to a media report, had a brief retainership with Mehul Choksi-owned Geetanjali Gems. Gandhi

PNB scam Delhi HC issues notice to ED case sketchy

PNB scam: Delhi HC issues notice to ED, describes case as “sketchy”

The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nirav Modi. Calling the case “sketchy”, The Delhi High Court Judge said, “want to wait to see what the ED has to say because Vijay Aggarwal (Nirav Modi‘s lawyer) himself doesn’t seem to be too sure of the

Nirav Modi's effigy

Mumbaikars to burn Nirav Modi’s effigy

Nirav Modi’s effigy: The Mumbaikars have found a unique way to celebrate the festival of Holi and also to vent out their ire against PNB scam accused, businessman Nirav Modi.The residents of BDD Chawl in Mumbai’s Worli area have created a 58-feet high effigy of Nirav Modi, symbolising the evil character of Holika, to burn

Congress holds BJP responsible for Nirav Modi fraud case

New Delhi [India], Feb 17 : – The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led government accountable for the fraudster jewellery designer Nirav Modi’s escape from the country following disclosure of his scam worth Rs. 11,400. Raising the subject of ‘Pakoda’ politics yet again at a press conference here, Congress leader Kapil

Central Bureau of Investigation

PNB scam: CVC summons PNB, Fin Min officials

After a major crackdown by Enforcement Directorate(ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National Bank (PNB) fraud case. The Central Vigilance Commission (CVC) summoned the PNB management and Finance Ministry officials to appear before it.Top officials of PNB and the Finance Ministry have been asked to appear before

PNB scam: ED raids diamond trader Nirav Modi

 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 simultaneous raids on Modi’s offices, showrooms and diamond workshops in Mumbai, Surat (Gujarat) and New Delhi.ED