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      ASSOCHAM recommends extension of Aadhaar linkage with bank account

ASSOCHAM recommends extension of Aadhaar linkage with bank account

New Delhi [India], Mar 4. (ANI): In the wake of the banking scams unearthed in the recent past, the ASSOCHAM opined...

      
      Non-bailable warrant issued against Nirav Modi, Choksi

Non-bailable warrant issued against Nirav Modi, Choksi

Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav...

      
      ED attaches Mehul Choksi's assets of Rs. 1217 cr

ED attaches Mehul Choksi's assets of Rs. 1217 cr

New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs...

      
      Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources

Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources

New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice...


      
      Choksi's new fraud of Rs 1251 cr detected: CBI

Choksi's new fraud of Rs 1251 cr detected: CBI

New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by...

      
      CBI receives bribe complaint against SBI official

CBI receives bribe complaint against SBI official

Chandauli (Uttar Pradesh) [India], Feb. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday received a...

      
      PNB scam: Lookout circular against 10 executives

PNB scam: Lookout circular against 10 executives

New Delhi [India] February 26 (ANI): The Central Bureau of Investigation (CBI) on Monday issued a lookout circular...

      
      66 more bank accounts of Gitanjali Group frozen

66 more bank accounts of Gitanjali Group frozen

Mumbai (Maharashtra) [India], Feb 26 (ANI) : The Income Tax Department on Monday froze 66 more bank accounts of the...

      
      PNB fraud: ASSOCHAM urges continuation of business lending

PNB fraud: ASSOCHAM urges continuation of business lending

New Delhi [India], Feb 25 (ANI): While the 1.77 billion dollar Punjab National Bank (PNB) fraud shook the economy,...

      
      ED, passport authority acting contrary to each other: Nirav...

ED, passport authority acting contrary to each other: Nirav...

New Delhi [India], Feb 24 (ANI): The lawyer of businessman Nirav Modi on Saturday said the Enforcement Directorate...

      
      Nirav Modi, Mehul Choksi's passports revoked

Nirav Modi, Mehul Choksi's passports revoked

New Delhi [India], Feb 24. (ANI): Passports of Nirav Modi and Mehul Choksi have been revoked, according to the...


      
      Sibal criticises Jaitley for blaming regulators in PNB scam

Sibal criticises Jaitley for blaming regulators in PNB scam

New Delhi [India] Feb. 24 (ANI): Senior Congress leader Kapil Sibal on Saturday criticised Finance Minister Arun...

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