Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI

Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of...

PNB scam: IT dept attaches Rs 145.74 cr.

New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to...

Police custody for 4 PNB fraud case accused

Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400...

Police custody for 4 PNB fraud case accused

Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400...

Centre opposes PIL seeking deportation, independent probe of...

New Delhi [India], Feb 21 (ANI): The Centre has opposed two public interest litigations (PILs) submitted before the...

SC to hear PIL seeking deportation of Nirav Modi

New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking...

PNB scam: Employees stage protest outside Gitanjali's unit in...

Ranga Reddy (Telangana) [India], Feb 20 (ANI): Employees of Gitanjali's unit in Maheshwaram Mandal's Raviryala in...

Delhi HC directs police to file status report against FIR...

New Delhi [India] (ANI): The Delhi High Court on Tuesday directed the police to file a status report in connection...

Delhi HC to hear Mehul Choksi's plea seeking quashing of FIR

New Delhi [India], Feb 20 (ANI): The Delhi High Court on Tuesday will continue to hear a plea filed by owner of...

PNB Scam: IT dept attaches seven more properties of Gitanjali...

New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali...

Choksi threatened to entangle me in fraud case: Former...

Mumbai (Maharashtra) [India] February 19 (ANI): A former employee of Mehul Choksi, the managing director of...

SIT probe sought in PNB Scam

New Delhi [UP], Feb 19 (ANI): A petition has been filed before the Supreme Court seeking a SIT probe in the Punjab...