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Tag Archives: PNB Fraud

Nirav Modi Cited In London, India Wants UK Not To Provide Safe Haven For Those Running Away From Law

File Picture Courtesy : financialexpress.com

The United Kingdom should not be viewed as a safe haven for wanted criminals of other countries, India said even …

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Nirav Modi, His Firms Accused of Diverting Duty Free Diamonds, Pearls Worth Rs 890 cr

File Picture Courtesy : Hindustan Times

There seems to be no relief for embattled jeweller Nirav Modi. According to the latest action against him, the Directorate …

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Battle For 2019 : Rahul Gandhi, Manmohan Singh Slam BJP, PM Modi For Empty Rhetoric

Picture Courtesy : Zee News

The Congress party has launched a fierce attack on Prime Minister Narendra Modi and resolved to promote ordinary party workers, …

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Extremely Concerned Parliamentary Panel Wants PNB Fraud Report In A Month

File Picture Courtesy : Zee News

A parliamentary panel has asked the finance ministry to institute a comprehensive enquiry encompassing systemic elements in the case and …

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PNB Loot : SFIO Questions ICICI’s Chanda Kochhar and Shikha Sharma of Axis Bank

File Picture Courtesy : zeenews.india.com

In an effort to find out how the PNB fraud unfolded Chanda Kochhar and Shikha Sharma the heads of ICICI …

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PNB Loot : ED Seeks Non-Bailable Arrest Warrant Against Nirav Modi

File Picture Courtesy : India.com

The embattled jeweller Nirav Modi, a key accused in the alleged Punjab National Bank (PNB) fraud which is now pegged …

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