On what basis Nirav Modi branded fugitive, questions lawyer

Mumbai (Maharashtra) [India], Feb 21 (ANI): Attorney of Nirav Modi on Wednesday reiterated that his client was not...

Centre opposes PIL seeking deportation, independent probe of...

New Delhi [India], Feb 21 (ANI): The Centre has opposed two public interest litigations (PILs) submitted before the...

PNB fraud: CBI arrests General Manager of Brady House branch

New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM)...

Nirav Modi not absconding, out for business purpose: Lawyer

Mumbai (Maharashtra) [India], Feb 21 (ANI): Businessman and the prime accused in Punjab National Bank (PNB) scam...

SC to hear PIL seeking deportation of Nirav Modi

New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking...

Nirav Modi's lawyer says PNB termed commercial transactions...

Mumbai (Maharashtra) [India], Feb 21 (ANI): The lawyer of businessman Nirav Modi on Wednesday alleged that the...

RBI alerted banks on possible misuse of SWIFT

New Delhi [India], Feb 20 (ANI): The Reserve Bank of India (RBI) on Tuesday released a statement asserting that it...

PNB fraud case: Yogi Adityanath blames UPA Govt. over scam

Lucknow (Uttar Pradesh) [India], Feb. 20 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday hit out at...

PNB scam: CBI arrests 5

New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case,...

Congress terms naming of Singhvi's wife in PNB scam...

New Delhi [India], Feb 20 (ANI): For the investigative agencies to come up with only the name of Congress...

Lokpal act would have prevented PNB scam: Anna Hazare

Ahmednagar (Maharashtra) [India], Feb 20 (ANI): Social activist Anna Hazare on Tuesday said that the scam at the...

State will chase those who cheat banking system: FM Jaitley

New Delhi [India], Feb 20 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that it was incumbent on the...