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      Non-bailable warrant issued against Nirav Modi

Non-bailable warrant issued against Nirav Modi

Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant...


      
      CBI asks Interpol to issue Red Corner Notice against Nirav

CBI asks Interpol to issue Red Corner Notice against Nirav

New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to...

      
      UK assures cooperation on Mallya, Nirav Modi's extradition: Rijiju

UK assures cooperation on Mallya, Nirav Modi's extradition: Rijiju

New Delhi [India], June 11 (ANI): Minister of State (MoS) for Home Affairs Kiren Rijiju on Monday said that United...

      
      Chidambaram takes jibe at Centre over PNB scam

Chidambaram takes jibe at Centre over PNB scam

New Delhi [India], June 11 (ANI): Senior Congress Party leader P. Chidambaram on Monday took a jibe at the Centre...

      
      Scindia House fire: papers pertaining to PNB scam intact,...

Scindia House fire: papers pertaining to PNB scam intact,...

Mumbai (Maharashtra) [India], June 3 (ANI): Two days after a fire broke out here in Scindia House, the Income Tax...

      
      PNB scam: ED files chargesheet against Nirav Modi, associates

PNB scam: ED files chargesheet against Nirav Modi, associates

New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against...

      
      PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr

PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr

New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and...

      
      ED attaches Rs.170Cr-worth assets of Nirav Modi

ED attaches Rs.170Cr-worth assets of Nirav Modi

New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore...


      
      PNB scam: CBI names Mehul Choksi as 'wanted'

PNB scam: CBI names Mehul Choksi as 'wanted'

Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second...

      
      PNB reports Rs. 13,416.91 Cr. loss in Q4

PNB reports Rs. 13,416.91 Cr. loss in Q4

New Delhi [India], May 15 (ANI): The Punjab National Bank (PNB) has reported a net loss of Rs 13,416.91 crore for...

      
      PNB scam: PNB, Allahabad bank asked to divest accused's powers

PNB scam: PNB, Allahabad bank asked to divest accused's powers

New Delhi [India], May 14 (ANI): Rajeev Kumar, Secretary, Department of Financial Services (DFS), Ministry of...


      
      PNB fraud scam: CBI submits charge-sheet in special court

PNB fraud scam: CBI submits charge-sheet in special court

Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a...
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