Monday, Apr 29, 2024 | Last Update : 11:07 PM IST
Gitanjali Group
11 accused in pnb fraud remanded in police custody
Modi's firms allegedly defrauded PNB of over Rs 6,500 crore, while Choksi's firms allegedly defrauded PNB of Rs 7,080 crore.
18 Mar 2018 7:27 AM
Punjab National Bank fraud case: Criminal breach of trust as well
The CBI alleged that Shetty did not made entries in the bank system due to which these transactions could not be detected.
14 Mar 2018 3:24 AM
PNB fraud amount likely to swell beyond USD 2 bn mark
Investigators had not yet recovered all the papers and loan guarantees allegedly issued by rogue employees of the bank.
07 Mar 2018 10:52 AM
CBI arrests Gitanjali Group VP and PNB fraud 'mastermind' Vipul Chitalia
The Rs 12,636-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi.
06 Mar 2018 5:18 PM
PNB fraud case: CBI detains Gitanjali Group's VP Vipul Chitalia
Chitalia was apprehended at Mumbai airport and brought to the CBI office at the Bandra-Kurla Complex in Mumbai for questioning.
06 Mar 2018 11:20 AM
CBI registers fresh case against Gitanjali Group
The CBI has got Interpol diffusion notices issued to its member countries to determine their current locations.
17 Feb 2018 6:32 AM
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