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pnb scam

  • PNB complains ED on issue of Nirav Modi, PNB complains ED on issue of Nirav Modi, enforcement directorate files first charge sheet against nirav modi, Pnb scam

    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, ED summons Nirav Modi on PNB scam

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    PNB Fraud, PNB Fraud, pnb fraud center dismisses former md of pnb usha ananthasubramanian, Pnb scam

    PNB Fraud: Center Dismisses Former MD of PNB Usha Ananthasubramanian 2018-08-14 06:51:09

    On the day of her retirement, Usha Ananthasubramanian, who was serving as the Managing Director (MD) and Chief Executive Officer (CEO) of Allahabad Bank was dismissed on Monday for her alleged failure to act on the massive bank fraud carried...

    Keywords: Allahabad Bank, Allahabad Bank, Punjab National Bank, Punjab National Bank

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    ED, Mehul Choski, ed seizes nirav modi mehul choski s assets worth 218cr, Pnb scam

    ED Seizes Nirav Modi, Mehul Choski's Assets Worth ₹218Cr 2018-10-18 11:35:41

    The Enforcement Directorate (ED) on Wednesday said it has attached Indian and international assets worth Rs 218 crore belonging to fugitive diamantaire Nirav Modi and his uncle Mehul Choksi.Both Nirav and Choksi are alleged to have defrauded Punjab National Bank...

    Keywords: Choksi, assets, Choksi, Mehul Choski

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    nirav modi, nirav modi, pnb scam nirav modi arrested in london, Pnb scam

    PNB Scam: Nirav Modi Arrested In London 2019-03-20 13:07:17

    Fugitive Indian diamantaire Nirav Modi arrested in London on Tuesday to be produced in court later today. According to the reports, “Nirav Deepak Modi, 48 (Date of Birth 24.02.71), was arrested on behalf of the Indian authorities on Tuesday in...

    Keywords: fugitive nirav modi arrested, pnb nirav modi london, nirav modi london, nirav arrested london

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