Search Results On pnb fraud case

pnb fraud case

Articles Galleries Videos
  • Prevention of money Laundering Act(PMLA), Nirav Modi, nirav modi declared fugitive economic offender, Pnb fraud case

    Nirav Modi declared fugitive economic offender 2019-12-05 11:09:17

    Nirav Modi has been declared as the fugitive economic offender under the Fugitive Economic Offenders Act by Prevention of Money Laundering Act(PMLA).Based on the new act that was signed into law by the President in august 2018 which was made...

    Keywords: Nirav Modi, Nirav Modi, Westminster Megistrates court, Nirav Modi

    Read More
    ED summons Nirav Modi on PNB scam, PNB complains ED on issue of Nirav Modi, enforcement directorate files first charge sheet against nirav modi, Pnb fraud case

    Enforcement Directorate Files First Charge Sheet against Nirav Modi 2018-05-24 12:50:52

    The Enforcement Directorate of India today has filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates, officials said. They said the about 12,000 page charge sheet or the...

    Keywords: PNB complains ED on issue of Nirav Modi, PNB complains ED on issue of Nirav Modi, ED summons Nirav Modi on PNB scam, PNB complains ED on issue of Nirav Modi

    Read More
    Modi, Modi, pnb has claim on nirav modi s u s assets rules new york court, Pnb fraud case

    PNB has Claim on Nirav Modi's U.S. Assets, Rules New York Court 2018-07-30 07:01:06

    The Punjab National Bank (PNB) Has been made a party to the sale of all of the Indian businessman Nirav Modi's assets in the United States, as part of the United States Bankruptcy Court's summon order to diamantaire Modi and...

    Keywords: U.S., Modi, New York, U.S.

    Read More
    PNB fraud case, Red Corner Notice to Mihir Rashmi Bhansali, pnb fraud interpol issues rcn against mihir rashmi bhansali, Pnb fraud case

    PNB Fraud: Interpol Issues RCN against Mihir Rashmi Bhansali 2018-09-07 05:16:51

    Interpol (International Criminal Police Organization) has delivered Red Corner Notice (RCN) against Mumbai-based fugitive Mihir Rashmi Bhansali, in the multi-crore Punjab National Bank (PNB) loan scam case involving his employer Nirav Modi and his uncle Mehul Choksi. Nirav Modi's Firestar...

    Keywords: Nirav Modi, Mehul Choksi, Red Corner Notice to Mihir Rashmi Bhansali, Mehul Choksi

    Read More