Tag: PNB fraud

Total 4 Posts

ED appeals to Mumbai court to issue non-bailable warrants against Nirav Modi and his family

Mumbai – ED appealed to court to issue non-bailable warrants against diamantaire Nirav Modi and his family members in the over USD 2 billion Punjab National Bank fraud case.Enforcement Directorate charged Nirav Modi and 23 others under various sections of

PNB approached Hong Kong court against Nirav Modi in fraud case

New Delhi-Hong Kong authorities have been approached and recovery writ has been filed against companies of Nirav Modi,said Punjab National Bank.Nirav Modi is accused of a 13,000-crore rupee fraud.China, earlier this month, had said Hong Kong was free to accept

PNB fraud : 11 accused under judicial custody till March 28

Mumbai-11 accused persons arrested in connection with Nirav Modi’s PNB fraud case, send to judicial custody till 28th of this month by CBI court.Ex Dy GM of PNB, Gokulnath Shetty, single window operator of Punjab National Bank, Manoj Kharat, and

CBI arrests three people in the alleged 11,400 crore rupee PNB fraud

The CBI has arrested three people, former Deputy Manager of the bank, Gokulnath Shetty, Single Window Operator of the bank, Manoj Kharat, and the authorised signatory of Nirav Modi group of firms, Hemant Bhat. The three will be produced before