CBI detains Gitanjali Group VP

New Delhi [India], Mar. 06 (ANI): The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, vice...

PNB scam: 4 accused sent to police custody

New Delhi [India], Mar 5 (ANI): The Central Bureau of Investigation (CBI) on Monday sent Manish Bosamiya, Miten...

Congress helped Nirav, Choksi under 80:20 gold scheme: BJP

New Delhi [India] March 5 (ANI): The Bharatiya Janata Party (BJP) on Monday said the Congress helped Punjab National...

PNB fraud: Vipul Ambani, others sent to 14-day judicial custody

Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent...

Piyush Goyal blames Congress over PNB fraud, says 'started...

New Delhi [India], Mar. 05 (ANI): Union Railway Minister Piyush Goyal on Monday blamed Congress over Punjab National...

Adjournment notice in LS over PNB fraud case, SSC exams scam

New Delhi [India], Mar. 05 (ANI): Rashtriya Janata Dal (RJD) MP JP Yadav on Monday give an adjournment motion notice...

PNB scam: DRI sanctions prosecution of Nirav Modi's firms

New Delhi [India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution...

PNB Scam case: CBI arrests 4 more people

Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more...

PNB Scam case: CBI arrests 4 more people

Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more...

ASSOCHAM recommends extension of Aadhaar linkage with bank account

New Delhi [India], Mar 4. (ANI): In the wake of the banking scams unearthed in the recent past, the ASSOCHAM opined...

Non-bailable warrant issued against Nirav Modi, Choksi

Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav...

PNB scam: Bank's former chief auditor sent to CBI remand

Mumbai (Maharashtra) [India], March 2 (ANI): A Mumbai court on Friday sent Punjab National Bank's (PNB), Internal...