Had notified Gujarat HC against Choksi: Cheated franchisee

Bhavnagar (Gujarat) [India], Feb 17 (ANI): A jeweller from Gujarat's Bhavnagar, Digvijay Singh Jadeja, on Friday...

FIR against two PNB officials over fraud case

Mumbai (Maharashtra) [India] Feb. 16 (ANI): An F.I.R. was registered against two Punjab National Bank (PNB)...

RBI denies giving instruction to PNB over Nirav Modi fraud

New Delhi [India] Feb. 16 (ANI): The Reserve Bank of India (RBI) on Friday denied giving any instruction to the...

No sale in Nirav Modi showrooms, directs ED

New Delhi [India], Feb 16 (ANI): The Enforcement Directorate on Friday filed a fresh case against businessman Nirav...

PNB fraud started during UPA, continued in NDA: Former bank...

Vadodara (Gujarat) [India] Feb. 16 (ANI): A former top bank official on Friday said Punjab National Bank (PNB) fraud...

BJP blames banking system for PNB fraud case

New Delhi [India], Feb 16 (ANI): The Bharatiya Janata Party (BJP) on Friday blamed the banking system for the 1.77...

ED raids Jaipur premises of Nirav Modi

Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the...

Govt. moves to suspend passports of Nirav Modi, Mehul Choksi

New Delhi [India], Feb.16 (ANI): The Ministry of External Affairs on Friday suspended the validity of the passports...

Rajnath assures 'effective action' in PNB fraud scam case

New Delhi [India], Feb. 16 (ANI): Union Home Minister Rajnath Singh on Friday said that an effective action will be...

PNB Scam: CBI files fresh FIR against Gitanjali Group, three...

Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank...

BJP says Congress responsible for PNB fraud case

New Delhi [India] Feb. 16 (ANI): The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is...

Over 50 Nirav Modi-linked companies will be raided: Fin Min...

New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement...