Budget session: Adjournment motion moved in RS on PNB fraud case

New Delhi [India], Mar. 05 (ANI): Communist Party of India (CPI) national secretary D. Raja and Samajwadi Party...

PNB scam: DRI sanctions prosecution of Nirav Modi's firms

New Delhi [India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution...

PNB Scam case: CBI arrests 4 more people

Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more...

PNB Scam case: CBI arrests 4 more people

Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more...

PNB case: Six accused including retired deputy manager sent...

Mumbai (Maharashtra) [India], Mar. 03 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday sent...

Non-bailable warrant issued against Nirav Modi, Choksi

Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav...

Loan fraud case: Ex-Andhra Bank official's bail plea dismissed

New Delhi [India], Mar. 01 (ANI): Delhi's Patiala House Court on Thursday dismissed the bail plea of former Andhra...

Subhiksha retail chain owner held in bank fraud case

Chennai (Tamil Nadu), [India] Feb. 28 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Subhiksha retail...

PNB scam: CBI arrests bank's Internal Chief Auditor

New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief...

Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources

New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice...

PNB Scam: Nirav Modi refuses to join CBI investigation

New Delhi [India], Feb. 28 (ANI): Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI)...

CBI registers Rs 515.15 cr bank fraud case against RP Infosystem

New Delhi [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case of bank...