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

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

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

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,...

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

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

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

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'

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

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

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

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