ED asks MEA to revoke Nirav Modi's passport

New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday has written to Ministry of External...

ED searches Nirav Modi's premises

New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday conducted searches at 17 premises of...

PNB scam: CBI seals residence of Nirav Modi's wife

Mumbai (Maharashtra)[India], Feb.15 (ANI): The Central Bureau of Investigation (CBI) has sealed the residence of Ami...

Nirav Modi fraud: Congress poses 5 questions for PM

New Delhi [India], Feb. 15 (ANI): The Congress Party on Thursday posed five questions to the Prime Minister Narendra...

PNB fraud case: Govt hits back at Congress

Jabalpur (Madhya Pradesh) [India] February 15 (ANI): Hitting out at Congress president Rahul Gandhi for accusing...

Accused won't be spared: PNB on Nirav Modi fraud case

New Delhi [India] February 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said...

PNB fraud case: Congress accuses of PM letting 'Chhota Modi'...

New Delhi [India], Feb. 15 (ANI): Congress Party on Thursday lambasted Prime Minister Narendra Modi on Nirav Modi's...

Nirmala Sitharaman blames UPA for PNB fraud case

Shillong(Meghalaya)[India], Feb.15 (ANI): Defence Minister Nirmala Sitharaman on Thursday hit out at the Congress...

PNB capable to deal with Nirav Modi fraud case

Mumbai (Maharashtra) [India], Feb 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on...

Axis bank writes to BSE over disclosure requirements in Nirav...

New Delhi [India], Feb 15 (ANI): In wake of the fraud being detected by Punjab National Bank (PNB), Axis Bank on...

PNB identifies lenders over LoU's issued in Nirav Modi fraud case

New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the...

PNB issues confidential Memo to banks after Nirav Modi fraud case

Mumbai (Maharashtra) [India], Feb 15 (ANI): Two days before suspending 10 of its officials in connection with...