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RBI fines PNB for deficiencies in regulatory compliance
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore...
Sterling Biotech group case: Hitesh Patel detained in Albania
New Delhi [India], Mar 22 (ANI): Businessman Hitesh Patel, an accused in the Sterling Biotech group case, has been...
PNB Scam: Mehul Choksi moves application in PMLA Court,...
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in...
Credit goes to journalist for Nirav Modi's arrest, says...
Howrah (West Bengal) [India], Mar 20 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the...
Surat-based student Mehul Choksi submits doctoral thesis on...
Surat (Gujarat), [India], Mar 18 (ANI): A Surat-based student has successfully completed his PhD thesis on...
Centre is shielding Mehul Choksi: Congress
New Delhi [India], Mar 10 (ANI): The Congress party on Sunday claimed that PNB scam accused Mehul Choksi is being...
Congress is happy seeing Nirav Modi in London: Prakash Javadekar
Jaipur (Rajasthan) [India], Mar 9 (ANI): The Congress party is happy seeing fugitive billionaire Nirav Modi in...
Cong waives off farmers' loans while PM Modi does for...
Jagdalpur (Chhattisgarh) [India], Feb 16 (ANI): Rahul Gandhi on Saturday said if Prime Minister Narendra Modi can...
Authorities start demolishing Nirav Modi's Alibagh bungalow
Alibag (Maharashtra) [India], Jan 25 (ANI): The demolition of absconding diamantaire Nirav Modi's bungalow in...
Extradition of Choksi not impossible, but could take time:...
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic...
CBI Interim Director Nageswara Rao transfers 20 officers
In a fresh turn of events, Interim Director of Central Bureau of Investigation M Nageswara Rao on Monday...
Coming LS polls going to be India versus PM Modi, says...
New Delhi [India], Jan 21 (ANI): Congress leader Abhishek Manu Singhvi on Monday stated that during upcoming...
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