Aug 03, 2018, at 11:38 pm
New Delhi, Aug 3 (IBNS): Amid reports that Indian authorities provided a “positive report” on Mehul Choksi to Antigua, based on which he was granted citizenship in the Caribbean nation, the Ministry of External Affairs (MEA) on Friday clarified that Police Clearance Certificate was issued to the fugitive businessman on the basis of clear Police Verification Report (PVR) available on his passport.
AIBEA demands CBI probe into alleged PNB fraud, questions role of RBI as regulator
Feb 19, 2018, at 06:54 pm
Mumbai, Feb 19 (IBNS): The All India Bank Employees Association (AIBEA) has urged the Central government to take stern steps regarding the alleged PNB-Nirav Modi fraud case, even demanding a CBI probe into the matter, according to media reports
PNB fraud : Passports of Nirav Modi and Mehul Choksi cancelled for four weeks
Feb 16, 2018, at 08:30 pm
New Delhi, Feb 16 (IBNS) : The Government on Friday announced that the passport of the fugitive billionaire Nirav Modi, the prime accused in the Rs. 11,292-crore Punjab National Bank fraud case, and his business partner Mehul Choksi have been cancelled for four weeks.
There was no meeting between Nirav Modi and PM in Davos: Ravi Shankar Prasad
Feb 15, 2018, at 11:22 pm
New Delhi, Feb 15 (IBNS): Union Minister Ravi Shankar Prasad on Thursday said PNB fraud accused luxury diamond jeweller Nirav Modi did not interact with Prime Minister Narendra Modi in Davos.