Search Results On pnb fraud case

pnb fraud case

  • ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, 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: ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam

    Read More
    Mihir Rashmi Bhansali, PNB Fraud, 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: PNB Fraud, PNB Fraud, Interpol, Red Corner Notice to Mihir Rashmi Bhansali

    Read More