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CBI registers fresh case against 2 firms of Nirav Modi
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case...
PNB scam: Congress moves notice in RS for discussion
New Delhi [India], Mar 08 (ANI): The Congress Party on Thursday moved a notice in the Rajya Sabha under rule 168...
PNB scam: ED raids two locations in Kolkata
Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in...
Ray of hope for jobless Gitanjali Group employees
New Delhi [India], Mar 07 (ANI): Union Labour ministry will examine the situation of Gitanjali Group employees who...
PNB scam: Delhi HC issues notice to ED, describes case as...
New Delhi [India], Mar. 7 (ANI): The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate...
PNB fraud: CBI again arrests former bank's deputy manager
New Delhi [India], Mar. 06 (ANI): Former Punjab National Bank Deputy Manager Gokulnath Shetty, who is at the...
Nirav Modi's firm moves Delhi HC against seizure of his properties
New Delhi [India], Mar. 6 (ANI): Diamantaire Nirav Modi-owned Firestar Diamond International on Tuesday moved to the...
CBI calls Vipul Chitalia as 'mastermind' of PNB scam
Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent...
PNB fraud: Gitanjali Group's vice president arrested
New Delhi [India], Mar. 6 (ANI): Vipul Chitalia, the vice president of Gitanjali Group of Companies was on...
Chanda Kocchar summoned in PNB fraud case
New Delhi [India], Mar. 6 (ANI): ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were...
SFIO summons other banks in PNB fraud case
New Delhi [India], Mar. 6 (ANI): The Serious Fraud Investigation Office (SFIO) on Tuesday issued letters to some...
Congress stage protest in Parliament over PNB scam
New Delhi [India], Mar. 06 (ANI): Congress MPs in presence of party president Rahul Gandhi on Tuesday staged a...
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