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ED questioning Rajeev Saxena, Deepak Talwar after extradition...
New Delhi [India], Jan 31 (ANI): Within hours of their extradition from the UAE, Rajeev Saxena, an accused in the...
After Christian Michel, India secures extradition of Rajeev...
New Delhi [India], Jan 30 (ANI): India on Wednesday secured the extradition of Rajeev Saxena, an accused in...
Nirav Modi terms PNB scam 'civil transaction'
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that...
Congress urges CAG to probe 'irregularities' in Rafale deal
New Delhi [India], Sep 19 (ANI): A delegation of Congress leaders has handed over a detailed memorandum to...
Interpol notice issued against Nirav Modi's sister
New Delhi [India], Sep 10 (ANI): Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, the sister...
Gutka Scam: CBI launches search operations across Chennai
Chennai (Tamil Nadu) [India], Sep. 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday launched a...
PNB scam: Ex-MD of Allahabad Bank granted bail
Mumbai (Maharashtra) [India], Aug. 20 (ANI): A special Central Bureau of Investigation (CBI) court here on Monday...
CBI chargesheets Farooq Abdullah in JKCA scam
Srinagar (Jammu and Kashmir) [India], July 16 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a...
No political asylum sought in UK by Nirav Modi
New Delhi [India], July 04 (ANI): Absconding diamantaire Nirav Modi, who is at the heart of the multi-crore bank...
SC dismisses plea seeking SIT probe in PNB scam
New Delhi [India], July 3 (ANI): The Supreme Court (SC) on Tuesday dismissed the public interest litigation (PIL)...
Red Corner Notice issued against Nirav Modi
New Delhi [India], July 02 (ANI): A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by...
India asks group of countries to deny entry to Nirav Modi
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav...
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