How RTI Could Have Brought PNB Scam To Light 2 Years Ago if Nagpur Activist query was Replied
Nagpur: Punjab National Bank (PNB) can play victim all it wants, but the truth is, it is just as culpable for covering up the Rs 12,000-crore Nirav Modi scam. The con could have been blown wide open two years ago...
‘Khaunga, Khane Dunga, Aur Pack Karke le Jaane Dunga’: Congress Mocks PM Modi
New Delhi: The Congress on Thursday mocked the Narendra Modi government after over multi-crore Punjab National Bank (PNB) fraud in which accused diamond merchant Nirav Modi and his relative Mehul Choksi, owner of Gitanjali Jems, sneaked out of the country....
PNB scam: Mehul Choksi tells employees he can’t pay their dues
New Delhi: Nirav Modi's maternal uncle Mehul Choksi has written to his employees telling them that he would not be able to pay their dues. Modi and Choksi are facing multiple investigations into one of the biggest frauds in the countrys...
Priyanka terminates contract with Nirav Modi
Mumbai: Actor Priyanka Chopra has terminated her contract with Nirav Modi's jewellery brand after the billionaire diamantaire was accused of cheating Punjab National Bank of Rs 11,400 crore. Chopra has been one of diamantaire's brand ambassadors and had sought legal...
Thousands of Nirav Modis roaming freely in country, SIT should probe into banks, says Agrawal
File Pic Nagpur: Maharashtra Pradesh Congress Samiti's Farmers and Farm Labourers Cell Pradesh Vice-President Sandip Agrawal through a release has said that there is a anger in the entire country after present Punjab National Bank scam. Lakhs of such scam are...
देश में हैं हज़ारों नीरव मोदी, एसआईटी गठित कर सभी बैंकों की जांच हो : अग्रवाल
File Pic नागपुर: महाराष्ट्र प्रदेश कांग्रेस समिति के किसान व खेत मजदूर विभाग के प्रदेश उपाध्यक्ष संदीप अग्रवाल ने एक विज्ञप्ति जारी कर कहा कि मौजूदा पीएनबी घोटाले से पूरा देश नाराज है. वहीं इस प्रकार के लाखों प्रकरण खादी-खाकी...
Come up with implementable plan to repay dues: PNB to Nirav Modi
New Delhi: Scam-hit Punjab National Bank today asked billionaire diamond jeweller Nirav Modi to come up with a concrete and implementable plan to settle the loss caused to it by fraudulent issuance of Letter of Undertakings through one of its...
Rotomac owner Vikram Kothari, son arrested
New Delhi: Industrialist Vikram Kothari, the promoter of Rotomac Pens, and his son Rahul Kothari, were arrested today in Rs. 3,700-crore loan default case. The Kotharis allegedly owes Rs. 3,695 crore to Allahabad Bank, Bank of India, Bank of Baroda, Bank...
PNB shares down over 2%
Mumbai: Shares of scam-hit Punjab National Bank today came under selling pressure, falling over 2 per cent, after witnessing marginal gains in the past two sessions. The stock went down 2.09 per cent to end at Rs 114.65 on BSE. During...
Ambani among 4 arrested in PNB scam
File Pic New Delhi: Vipul Ambani, the top executive handling finances of celebrity designer Nirav Modi's firm is among the five officials arrested by the Central Bureau of Investigation on Tuesday evening. The arrests were made after questioning the officials...
