ED provisionally attaches 21 immovable properties of Nirav Modi

New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable...

Letter written to clarify matter to employees: Choksi's lawyer

New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday...

PM Modi world's costliest 'chowkidar': Congress

New Delhi [India] Feb. 24 (ANI): World's costliest 'chowkidar' (watchman) is Prime Minister Narendra Modi, said...

Congress demands answers from PM over bank frauds

New Delhi [India], Feb 24 (ANI): In the wake of Prime Minister Narendra Modi breaking his silence on multiple bank...

Bank fraud, willful default hampering ease of doing business:...

New Delhi [India], Feb. 24 (ANI): Finance Minister Arun Jaitley on Saturday said cases of willful default and bank...

Unable to clear dues, 'helpless' Mehul Choksi writes to employees

New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to...

PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr

New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs....

PNB scam: IT dept attaches Gitanjali Group's SEZ property

Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special...

12 held in PNB scam questioned

New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who...

PNB scam: IT dept attaches Rs 145.74 cr.

New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to...

Police custody for 4 PNB fraud case accused

Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400...

Police custody for 4 PNB fraud case accused

Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400...