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

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

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

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

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

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

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

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

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...

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

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 (ANI): Passports of Nirav Modi and Mehul Choksi have been revoked, according to the...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

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