PNB fraud case: Bank unions stage protest in Delhi
New Delhi [India], Mar. 21 (ANI): The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on...
Exaggerated allegations left me defenceless: Mehul Choksi
New Delhi [India], Mar 20 (ANI): Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused...
Nirav Modi's assets seized by Enforcement Directorate
PNB fraud: 107 companies, 7 LLPs under scanner
New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are...
PNB detect another fraud case
New Delhi [India], Mar 15 (ANI): The Punjab National Bank (PNB) on Thursday has detected another fraud case at a...
PNB scam: Letter Rogatory sent to seven countries
Former Forever Diamond director in custody
Mumbai [Maharashtra] [India], Mar. 13 (ANI): Former Forever Diamond director Hasmukh Shah was sent to a 14-day...
PNB internal auditor sent to judicial custody
Rahul Gandhi accuses Jaitley of being silent on PNB scam
New Delhi [India], Mar. 12 (ANI): Congress party president Rahul Gandhi on Monday alleged that Union Finance...
PNB fraud: Chidambaram hints at foul play
ISSF World Cup: Akhil Sheoran bags fourth Gold for India
Nirav Modi will take time to return because of security...
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