Tag: Nirav Modi
Jaitley Slams Regulators, Auditors for PNB Fraud
NEW DELHI: Finance Minister Arun Jaitley today blamed inadequate oversight by regulators and auditors as.
PNB’s Mumbai Branch Sealed Amid Fraud
MUMBAI: The Central Bureau of Investigation (CBI) on Monday sealed the Mumbai branch of Punjab.
MEA Suspends Passports of Nirav Modi and Mehul Choksi
NEW DELHI: The ministry of external affairs on Friday suspended the validity of passports of.
Will Take Full Capacity Action Against Guilty: PNB
NEW DELHI: The Punjab National Bank (PNB) today said it will take “full-capacity” action against.
PNB Fraud Case: ED Raids Billionaire Jewellery Designer Nirav Modi’s Premises
MUMBAI: The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore.