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      Nirav Modi's assets seized by Enforcement Directorate

Nirav Modi's assets seized by Enforcement Directorate

New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in...

      
      PNB fraud: 107 companies, 7 LLPs under scanner

PNB fraud: 107 companies, 7 LLPs under scanner

New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are...


      
      PNB fraud: Chidambaram hints at foul play

PNB fraud: Chidambaram hints at foul play

Bengaluru (Karnataka) [India], Mar. 11 (ANI): In the wake of the billion-dollar Punjab National Bank (PNB) fraud,...

      
      PNB scam: Mehul Choksi finally breaks silence

PNB scam: Mehul Choksi finally breaks silence

New Delhi, Mar 8 (ANI): Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on...


      
      Ray of hope for jobless Gitanjali Group employees

Ray of hope for jobless Gitanjali Group employees

New Delhi [India], Mar 07 (ANI): Union Labour ministry will examine the situation of Gitanjali Group employees who...

      
      Modi Govt doing vendetta politics against Chidambaram: Congress

Modi Govt doing vendetta politics against Chidambaram: Congress

New Delhi [India] March 06 (ANI): The Congress on Tuesday said Prime Minister Narendra Modi led union government is...

      
      CBI calls Vipul Chitalia as 'mastermind' of PNB scam

CBI calls Vipul Chitalia as 'mastermind' of PNB scam

Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent...

      
      PNB fraud: Gitanjali Group's vice president arrested

PNB fraud: Gitanjali Group's vice president arrested

New Delhi [India], Mar. 6 (ANI): Vipul Chitalia, the vice president of Gitanjali Group of Companies was on...


      
      SFIO summons other banks in PNB fraud case

SFIO summons other banks in PNB fraud case

New Delhi [India], Mar. 6 (ANI): The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some...

      
      CBI detains Gitanjali Group VP

CBI detains Gitanjali Group VP

New Delhi [India], Mar. 06 (ANI): The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice...

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

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...


      
      PNB Scam case: CBI arrests 4 more people

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...
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