New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).
New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab National Bank (PNB).
Moscow [Russia], Mar 12 (ANI): Russia on Sunday stated that it has triumphantly test-launched a hyper-sonic missile which President Vladimir Putin branded as "an ideal weapon."
Bengaluru (Karnataka) [India], Mar. 11 (ANI): In the wake of the billion-dollar Punjab National Bank (PNB) fraud, former Finance Minister P. Chidambaram alleged that the accused were assisted "at some level."
New Delhi [India], Mar 07 (ANI): Fans have been patting the back of Jimmy Kimmel for standing up to the US President Donald Trump for called Oscars "lowest-rated Oscars in the history".
New Delhi [India], Mar. 6 (ANI): Diamantaire Nirav Modi-owned Firestar Diamond International on Tuesday moved to the Delhi High court against the seizure of his properties by the Enforcement Directorate (ED) in connection with the Punjab National Bank (PNB) fraud case.
Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi's Fire Star Diamond and five others to judicial custody till March 19.
Balasore (Odisha) [India], Feb. 23 (ANI): India on Friday successfully test-fired the nuclear-capable surface-to-surface 'Dhanush' ballistic missile with a strike range of 350 km from a naval ship off Odisha coast.
Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of Finance Department of Firestar Group of Companies of Nirav Modi, Vipul Ambani was fully aware of the fraudulent and illegal Letter of Undertakings (LoUs), in connection with the
Mumbai (Maharashtra) [India], Feb 21 (ANI): Wife of one of the officials of Firestar group arrested in connection with the Punjab National Bank (PNB) - Nirav Modi fraud case, has cried foul at his arrest, alleging that the celebrity jeweler is the sole culprit behind the scam.
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
Bhubaneswar (Odisha) [India], Feb. 20 (ANI): The Strategic Forces Command (SFC) on Tuesday test-fired Agni II medium-range nuclear-capable missile from Abdul Kalam Island off the Odisha coast.