Search For "involving"
Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27
Updated : 8 years ago IST
New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Min
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CBI continues search in PNB's Mumbai Branch for second day
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra)[India] Feb 19(ANI): The Central Bureau of Investigation (CBI) is continuing to search the premises of Punjab National Bank's (PNB) Mid Corporate Branch office, at Brady House Fort, Mumbai on Monday for the second day, with regards to its on-going investigations in the mo
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Vidwath assault case: Bengaluru police official suspended
Updated : 8 years, 1 month ago IST
Bengaluru [Karnataka] [India], Feb 18 (ANI): A police inspector was on Sunday suspended for dereliction of duty in an assault case involving Congress MLA Mohammed Haris Nalapad.
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PNB fraud case: ED conducts multi-city raids
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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ASSOCHAM urges reduction of govt. stake in banks
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 18 (ANI): In lieu of the ongoing fraudulent transaction scam involving Punjab National Bank, the ASSOCHAM demanded that the government to reduce its stake in banks to less than 50 percent.
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PNB scam: ED raids Akshat showroom in Raipur
Updated : 8 years, 1 month ago IST
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.
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PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now
Updated : 8 years, 1 month ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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Virbhadra Singh PMLA case: Businessman arrested, sent to ED custody
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): A Delhi court on Friday sent chairman of Tarini Group of Companies Vakamulla Chandrasekhar to judicial custody till February 17 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Minister Virbhadra Singh.
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'Oru Adaar Love' director says song spreads only love
Updated : 8 years, 1 month ago IST
Thrissur [Kerala] [India], Feb 14 (ANI): The Malayalam movie 'Oru Adaar love' song 'Manikya Malaraya Poovi' shares the message of love beyond borders and the controversy involving its lyrics and social media sensation Priya Prakash Varrier's expressions are totally unnecessary, the movie's d
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PNB suspends 10 in a fraud involving top jewellery designer
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including a branch Deputy Manager, in a fraudulent transaction case that also involved noted jewellery designer Nirav Modi.
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NIA arrests Tamil Nadu man in terror case
Updated : 8 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Feb.12 (ANI): The National Investigation Agency (NIA) on Monday arrested a person for allegedly involving in recruiting and facilitating travel of some persons to Syria to join the ISIS.
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The Great Indian Blog Train
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 8 (ANI-NewsVoir): The Ministry of Tourism, Government of India, keeping in mind the importance of Social Media as an effective tool for destination branding and marketing, is organizing a Social Media Key Influencers' Campaign "The Great Indian Blog Train" involving
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