Articles tagged under: PNBSCAM

CBI files fresh FIR against Mehul Choksi, carry out searches, passports suspended, Interpol approached, BJP continues to attack UPA

February 16, 2018
CBI files fresh FIR against Mehul Choksi, carry out searches, passports suspended, Interpol approached, BJP continues to attack UPA

New Delhi: The CBI today registered a fresh FIR against the Gitanjali Group promoted by Mehul Choksi, uncle of billionaire jeweler Nirav Modi, after a Rs 4,886 crore alleged loss related complaint from Punjab National Bank dated February 13, and also approached the Interpol to locate them. Searches were carried out by CBI on the premises of Mehul Choksy owned Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore, other group factories and plants including offic...Read More

Year 2011, Rs 11,400 crore PNB Scam accused Nirav Modi left the country before CBI received complaint from the bank

February 15, 2018
Year 2011, Rs 11,400 crore PNB Scam accused Nirav Modi left  the country before CBI received complaint from the bank

New Delhi: PNB Scam has shocked the country today as it involves Rs 11,000 crore fraud, making it one of the biggest banking scams. Billionaire jewellery designer Nirav Modi accused of committing the scam has left the country on January 1 much before the CBI received a complaint from Punjab National Bank on January 29 about a Rs 280-crore fraud, officials said. This is one more incident of scam in which the scamster easily left the country. Formerly Vijay Mallya and Jatin Mehta managed to...Read More