FIR against two PNB officials over fraud case

Mumbai (Maharashtra) [India] Feb. 16 (ANI): An F.I.R. was registered against two Punjab National Bank (PNB)...

No sale in Nirav Modi showrooms, directs ED

New Delhi [India], Feb 16 (ANI): The Enforcement Directorate on Friday filed a fresh case against businessman Nirav...

PNB fraud started during UPA, continued in NDA: Former bank...

Vadodara (Gujarat) [India] Feb. 16 (ANI): A former top bank official on Friday said Punjab National Bank (PNB) fraud...

BJP blames banking system for PNB fraud case

New Delhi [India], Feb 16 (ANI): The Bharatiya Janata Party (BJP) on Friday blamed the banking system for the 1.77...

ED raids Jaipur premises of Nirav Modi

Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the...

We are unaware of Nirav Modi's location: MEA

New Delhi [India], Feb 16 (ANI): The Ministry of External Affairs (MEA) on Friday underscored that it is "not aware"...

Have no say in Nirav Modi fraud case: Sidharth Malhotra

Mumbai [Maharashtra] [India], Feb 16 (ANI): Bollywood actor Sidharth Malhotra, who featured in the ad campaign for...

Swamy alleges NDTV founder of absconding from India

New Delhi [India] February 16 (ANI): The tussle between Bharatiya Janata Party (BJP) leader Subramanian Swamy and...

Govt. moves to suspend passports of Nirav Modi, Mehul Choksi

New Delhi [India], Feb.16 (ANI): The Ministry of External Affairs on Friday suspended the validity of the passports...

BJP says Congress responsible for PNB fraud case

New Delhi [India] Feb. 16 (ANI): The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is...

PNB Scam: Eight more bank employees suspended

Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major development to the Punjab National Bank (PNB) fraud case,...

ED raids Gili Jewellers showroom in Thane

Mumbai (Maharashtra) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted a raid at a...