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      Non-bailable warrant issued against Nirav Modi

Non-bailable warrant issued against Nirav Modi

Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant...


      
      CBI asks Interpol to issue Red Corner Notice against Nirav

CBI asks Interpol to issue Red Corner Notice against Nirav

New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to...

      
      PNB scam: CBI names 3 companies, 22 individuals in new chargesheet

PNB scam: CBI names 3 companies, 22 individuals in new chargesheet

New Delhi [India], May 14 (ANI): In connection with the multi-crore scam detected by the Punjab National Bank (PNB)...

      
      PNB scam: PNB, Allahabad bank asked to divest accused's powers

PNB scam: PNB, Allahabad bank asked to divest accused's powers

New Delhi [India], May 14 (ANI): Rajeev Kumar, Secretary, Department of Financial Services (DFS), Ministry of...


      
      PNB fraud scam: CBI submits charge-sheet in special court

PNB fraud scam: CBI submits charge-sheet in special court

Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a...

      
      Nirav Modi case: MEA will wait for security agencies' request

Nirav Modi case: MEA will wait for security agencies' request

New Delhi [India], May 3 (ANI): The Ministry of External Affairs (MEA) on Thursday said it will act against...

      
      Gutkha scam: DMK protesters detained near TN DGP's office

Gutkha scam: DMK protesters detained near TN DGP's office

Chennai (Tamil Nadu) [India], Apr. 27 (ANI): Hundreds of Dravida Munnetra Kazhagam workers staged a protest outside...

      
      CBI questions top SBI officers over PNB scam

CBI questions top SBI officers over PNB scam

Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State...

      
      Canara Bank, BoI officials questioned in PNB scam case

Canara Bank, BoI officials questioned in PNB scam case

New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case,...

      
      Centre questions maintainability of petitions in PNB scam case

Centre questions maintainability of petitions in PNB scam case

New Delhi [India], Apr 9 (ANI): The Centre on Monday questioned the maintainability of the petitions in connection...

      
      PNB refuses to reply to RTI on Nirav Modi

PNB refuses to reply to RTI on Nirav Modi

Mumbai [Maharashtra], Mar. 27 (ANI): The Punjab National Bank (PNB) refused to provide information to an RTI...


      
      Exaggerated allegations left me defenceless: Mehul Choksi

Exaggerated allegations left me defenceless: Mehul Choksi

New Delhi [India], Mar 20 (ANI): Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused...

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