Nirav Modi's firm moves Delhi HC against seizure of his properties

New Delhi [India], Mar. 6 (ANI): Diamantaire Nirav Modi-owned Firestar Diamond International on Tuesday moved to the...

PNB fraud: Vipul Ambani, others sent to 14-day judicial custody

Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent...

Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI

Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of...

PNB scam: Wife of arrested Firestar group official cries foul

Mumbai (Maharashtra) [India], Feb 21 (ANI): Wife of one of the officials of Firestar group arrested in connection...

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,...