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...

ED attaches Mehul Choksi's assets of Rs. 1217 cr

New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs...

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...

Choksi's new fraud of Rs 1251 cr detected: CBI

New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by...

66 more bank accounts of Gitanjali Group frozen

Mumbai (Maharashtra) [India], Feb 26 (ANI) : The Income Tax Department on Monday froze 66 more bank accounts of the...

PNB fraud: ASSOCHAM urges continuation of business lending

New Delhi [India], Feb 25 (ANI): While the 1.77 billion dollar Punjab National Bank (PNB) fraud shook the economy,...

Nirav Modi, Mehul Choksi's passports revoked

New Delhi [India], Feb 24. (ANI): Passports of Nirav Modi and Mehul Choksi have been revoked, according to the...

Letter written to clarify matter to employees: Choksi's lawyer

New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday...

Unable to clear dues, 'helpless' Mehul Choksi writes to employees

New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to...

PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr

New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs....

ICAI issues notice to PNB, Gitanjali Gems auditors

New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause...

PNB scam: IT dept attaches Gitanjali Group's SEZ property

Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special...