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PNB scam: Nirav Modi bail hearing concludes, decision on Wednesday
Updated : 6 years, 9 months ago IST
London [UK], Jun 12 (ANI): A UK court here on Tuesday concluded the hearing of the bail plea of fugitive diamond merchant Nirav Modi, who was arrested in March in connection with the USD two billion Punjab National Bank (PNB) fraud case. The court will deliver its ruling at 10 am (local time
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Slot allocation scam: Praful Patel grilled for over 9 hours on Day 2
Updated : 6 years, 9 months ago IST
New Delhi (India), Jun 11 (ANI): Former Civil Aviation Minister Praful Patel on Tuesday appeared before the Enforcement Directorate (ED) here for the second consecutive day in connection with the multi-crore airline slot allocation scam case. He was questioned for over nine hours on Tuesday.
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Hearing underway for Nirav Modi's bail plea in UK
Updated : 6 years, 9 months ago IST
London [UK], Jun 11 (ANI): The UK High Court on Tuesday began hearing the bail plea of fugitive diamond merchant Nirav Modi, who was arrested on March 19 in connection with the USD two-billion Punjab National Bank fraud case.
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NAB gets 11-day physical remand of former Pak President Zardari in money l
Updated : 6 years, 9 months ago IST
Islamabad [Pakistan], June 11 (ANI): An accountability court on Tuesday granted National Accountability Bureau (NAB) 11-day physical remand of former President Asif Ali Zardari, a day after he was arrested in connection with a money laundering case.
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CBI files fresh FIRs against fugitive diamantaire Jatin Mehta, nine premis
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 11 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered three fresh FIRs against absconding diamantaire Jatin Mehta and others, including a foreign national, in connection with an alleged loan fraud of over Rs 700 crore in two public sector banks.
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Sitharaman holds pre-Budget consultation with industry, trade representati
Updated : 6 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Union Finance Minister Nirmala Sitharaman on Tuesday started her pre-Budget consultations here with different stakeholder groups in connection with the forthcoming General Budget 2019-20.
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J-K bank case: I-T officials raid offices, locations linked to Dy Mayor of
Updated : 6 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], June 11 (ANI): The Income Tax (I-T) department on Tuesday raided office and other business locations linked to Deputy Mayor of Srinagar, Sheikh Imran in connection with Jammu and Kashmir bank case.
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Slot allocation scam: Praful Patel appears before ED for second day of que
Updated : 6 years, 9 months ago IST
New Delhi (India), Jun 11 (ANI): Former Civil Aviation Minister Praful Patel on Tuesday appeared before the Enforcement Directorate (ED) here for the second consecutive day in connection with the multi-crore airline slot allocation scam case.
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Money laundering case: PPP to hold nationwide protests against Zardari's a
Updated : 6 years, 9 months ago IST
Islamabad [Pakistan], Jun 11 (ANI): The Pakistan People's Party (PPP) is set to hold country-wide protests after former President Asif Ali Zardari was arrested in connection with a money laundering case.
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Praful Patel quizzed for 8 hours in aviation scam case; to again appear be
Updated : 6 years, 9 months ago IST
New Delhi (India), June 10 (ANI): Former Civil Aviation Minister and NCP leader Praful Patel was questioned for nearly eight hours by the Enforcement Directorate (ED) here on Monday in connection with an alleged multi-crore air slot allotment scam during the United Progressive Alliance go
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ICICI-Videocon loan case: Chanda Kochhar, Deepak,, Nishant fail to appear
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 10 (ANI): Former ICICI bank chairman Chanda Kochhar, her husband Deepak Kochhar and Nishant Kanodia didnot appear before the Enforcement Directorate on Monday in connection with the Videocon loan case.
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Praful Patel joins ED investigation in airline slot allotment case
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 10 (ANI): Former Civil Aviation Minister Praful Patel on Monday joined the Enforcement Directorate (ED) investigation in connection with the multi-crore airline slot allocation scam.
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