PNB scam: CBI seals Nirav Modi's farmhouse

New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav...

On what basis Nirav Modi branded fugitive, questions lawyer

Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not...

PNB fraud: CBI arrests General Manager of Brady House branch

New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM)...

SC to hear PIL seeking deportation of Nirav Modi

New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking...

Nirav Modi's lawyer says PNB termed commercial transactions...

Mumbai (Maharashtra) [India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the...

5 get 7-year jail in police exam scam

Bhopal (Madhya Pradesh) [India], Feb 21 (ANI): Five people have been sentenced to seven years of imprisonment by a...

PNB scam: CBI arrests 5

New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case,...

PNB scam: 3 bank officers sent to police custody

New Delhi [India], Feb 20 (ANI): Mumbai's Special Central Bureau of Investigation (CBI) court on Tuesday sent Bechu...

PNB scam: CBI examines 10 bank officials

New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday examined ten Punjab National...

Rotomac case: IT dept. attaches 14 bank accounts

New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac...

Kothari not detained, but being questioned: CBI

Kanpur [Uttar Pradesh] [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) here on Tuesday negated the...

INX Media case: Indrani Mukerjea's judicial custody extended

New Delhi[India] (ANI): A Delhi court on Tuesday extended the judicial custody of Indrani Mukerjea for 14 days in...