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 scamRead More
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 BhansaliRead More