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SC directs Centre to create mechanism to examine legislators' assets
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 16 (ANI): The Supreme Court on Friday directed Centre to create a permanent institutional mechanism to periodically collect data of legislators and their respective associates and examine in every case whether there is a disproportionate increase in the assets.
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PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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INX Media: ED raids Karti Chidambaram's associates
Updated : 8 years, 3 months ago IST
Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of three suspected associates of Karti Chidambaram, son of former finance minister P Chidambaram, in Tamil Nadu in connection with the INX Media money laundering case.
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PNB Scam: CBI registers FIR against Gitanjali Group of companies
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 16 (ANI): The Central Bureau of Investigation (CBI) on Friday began its probe against Gitanjali Group of Companies at 20 places in 6 cities, and 5 states.
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Anti-Sikh riots: Two CDs submitted in court against Jagdish Tytler
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 15 (ANI): The Delhi Sikh Gurudwara Management Committee on Thursday submitted two CDs against Congress leader Jagdish Tytler in connection with his alleged involvement in the 1984 anti-Sikh riots case.
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PNB scam: CBI seals residence of Nirav Modi's wife
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra)[India], Feb.15 (ANI): The Central Bureau of Investigation (CBI) has sealed the residence of Ami Modi, wife of Nirav Modi in Mumbai's Worli in connection with Punjab National Bank (PNB) fraud case.
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BJP deplores Congress for terming Nirav Modi as 'Chota Modi'
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb. 15 (ANI): The Bharatiya Janata Party (BJP) on Thursday deplored Congress for linking Prime Minister Narendra Modi with Nirav Modi by terming the latter as 'Chota Modi' (junior Modi).
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Nirav Modi fraud: Congress poses 5 questions for PM
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 15 (ANI): The Congress Party on Thursday posed five questions to the Prime Minister Narendra Modi-led government in connection with the Nirav Modi fraud case.
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PNB fraud case: Govt hits back at Congress
Updated : 8 years, 3 months ago IST
Jabalpur (Madhya Pradesh) [India] February 15 (ANI): Hitting out at Congress president Rahul Gandhi for accusing Prime Minister Narendra Modi of guiding people to loot the country, Union Minister of State for Finance Shiv Pratap Shukla on Thursday said the grand-old party is in itself a gove
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Accused won't be spared: PNB on Nirav Modi fraud case
Updated : 8 years, 3 months ago IST
New Delhi [India] February 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said the bank will not hold any leniency against any accused employees in connection with jewellery designer Nirav Modi fraud case, irrespective of their post.
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Florida school shooting: An intel official broke down on camera
Updated : 8 years, 3 months ago IST
Florida (USA), Feb. 15 (ANI): A former Central Intelligence Agency (CIA) and Federal Bureau of Investigation (FBI) Philip Mudd broke down into tears on camera during an interview, following the shooting at a Florida high school on Wednesday.
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