PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept

Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...

Nothing is in Mehul Choksi's control: Lawyer

Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National...

PNB case: Choksi seeks cancellation of NBW, cites mob...

Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National...

ED files chargesheet against Sterling Biotech director

New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the...

BJP should name Vijay Mallya as its brand ambassador: Shiv Sena

Mumbai (Maharashtra) [India], July 16 (ANI): Taking a jibe at Bharatiya Janata Party (BJP) leader Jual Oram for...

Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case

Ahmedabad (Gujarat) [New Delhi], July 07 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested two...

Bank of Maharashtra CMD and Executive Director ousted

Pune (Maharashtra) [India], June 29 (ANI): The Chairman and Managing Director of Bank of Maharashtra (BoM), Ravindra...

CBI files charge sheet against Jatin Mehta in bank fraud case

Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge...

PNB Scam: ED files chargesheet against Mehul Choksi

New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against...

PNB Scam: Mehul Choksi seeks cancellation of NBW

Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the...

Bitcoin scam: Second charge sheet filed against Amit Bhardwaj

Pune (Maharashtra) [India], June 14 (ANI): The Pune Police's Cyber Cell on Thursday filed a second charge sheet...

5 held in job fraud case in Hyderabad

Hyderabad (Telangana) [India], June 14 (ANI): A five-member gang, who cheated people after collecting money by...