PNB Fraud

Nirav Modi located in UK, British authorities inform India

NPM Bureau December 28, 2018 0

NEW DELHI: British authorities have informed India that bank fraud fugitive Nirav Modi is living in the UK, the government...

NPM Bureau October 18, 2018 0

NEW DELHI: The Enforcement Directorate (ED) on Wednesday seized assets worth over Rs 218 crore, including diamonds and flats abroad,...

NPM Bureau May 21, 2018 0

NEW DELHI: The Enforcement Directorate (ED) took fresh action against Nirav Modi and attached assets worth Rs 170 crore of...

NPM Bureau April 3, 2018 0

By Ashwini ShrivastavannNEW DELHI: Central Vigilance Commissioner (CVC) K V Chowdary today said the Reserve Bank of India (RBI) had...

NPM Bureau March 21, 2018 0

NEW DELHI: Jeweller and Gitanjali Gems promoter Mehul Choksi, has once again refused to join the ongoing probe by the...

NPM Bureau February 22, 2018 0

NEW DELHI/ MUMBAI: The Enforcement Directorate (ED) on Thursday said it has frozen mutual funds and shares worth Rs 94.52...

NPM Bureau February 14, 2018 0

NEW DELHI: Major jewellers Gitanjali, Ginni and Nakshatra have also come under the scanner of various investigating agencies following PNB?s...