Latest News on Ami Modi
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Ami Modi - Total results - 4
Jun 13, 2018
PNB fraud: CBI asks Interpol to issue red corner notice against jeweller Nirav Modi's brother Nishal, anotherCBI asks Interpol to issue a RCN against Nirav Modi's brother Nishal and executive Subhash Parab in connection with its probe into the Rs 13,500 crore PNB fraud.
Mar 29, 2018
Exclusive: Days after CBI FIR in PNB scam, Nirav Modi withdrew huge sum from an Indian bank in AntwerpPNB had alleged that its officials mainly Gokulnath Shetty and Manoj Karat of Brady House branch in Mumbai fraudulently issued LoUs without following bank’s prescribed procedures of obtaining required request applications, documents, approval of the authorities.
Feb 18, 2018
Punjab National Bank fraud case: CBI probe reveals officials took commissions to sign LoUsPunjab National Bank officials used to take percentage commissions in lieu of issuing letters of undertaking and foreign letters of credit to diamond czar Nirav Modi and his partner Mehul Choksi and their firms, according to the probe into the Rs 11,300 crore banking scam
Feb 17, 2018
Punjab National Bank fraud: Three accused sent in CBI custody, agency says more officials could be involvedA special court in Mumbai on Saturday remanded three persons arrested in the Punjab National Bank (PNB) scam in a 14-day custody of the Central Bureau of Investigation (CBI), saying the scam has "consequences for the economy of the nation"