Search For "modus"
PNB issues confidential Memo to banks after Nirav Modi fraud case
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank (PNB) on Monday sent a caution notice to all the banks, informing about the modus operandi of the fraud.
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Delhi Police bust 'Challa Gang', two arrested
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar.4 (ANI): Delhi Police on Saturday confirmed the busting of the 'Challa Gang' that committed thefts by following an unique modus operandi of dropping a gold plated ring (Challa) on the road.
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Real life 'Bunty' robber caught by Delhi Police at IGI airport
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 7 (ANI): If you thought 'Bunty- Babli' only existed in movies then hold on till you read this development where a robbery was done on same modus operandi as was shown in the 2005 hit movie 'Bunty aur Babli,' but unlike the movie, the Delhi Police h
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Post demonetisation, laundering money via Gold purchase /sell sees huge bo
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jan. 3 (ANI): During an off record conversation with a senior Enforcement Directorate official here, it has come to light that the traditional modus operandi for laundering money by the medium of gold purchase/sell has seen a huge boost post demonetisation.
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AJL case: Hooda cries foul, accuses Centre of indulging in 'political
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 17 (ANI): Former Haryana chief minister Bhupinder Singh Hooda on Saturday alleged that it is the BJP-led NDA government's modus operandi to hand over the inquiry into the alleged re-allotment of a plot to Associated Journals Limited (AJL) in Panchkula in 2005 to
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Congress for modus vivendi on collegiums system
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept. 4 (ANI): With three former Chief Justices of India emphasizing on transparency in the Supreme Court collegiums proceedings for selecting judges, the Congress Party on Sunday laid emphasis on finding a modus vivendi, which is as far as practically possible and accepta
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PDP-BJP playing dangerous game of fire in J-K, says Cong
Updated : 8 years, 9 months ago IST
New Delhi, Aug 23. (ANI): The Congress Party on Tuesday said that Prime Minister Narendra Modi, Union Finance Minister Arun Jaitley and the BJP-PDP coalition government are playing a dangerous game of fire in Jammu and Kashmir, adding that the NDA Government needs to find a modus operandi
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