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PNB scam: IT dept attaches Rs 145.74 cr.
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to...
Police custody for 4 PNB fraud case accused
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400...
PNB scam: Wife of arrested Firestar group official cries foul
Mumbai (Maharashtra) [India], Feb 21 (ANI): Wife of one of the officials of Firestar group arrested in connection...
Police custody for 4 PNB fraud case accused
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400...
PNB scam: CBI seals Nirav Modi's farmhouse
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav...
Bring back Nirav Modi: Rahul to PM
Shillong (Meghalaya) [India], Feb 21 (ANI): Congress president Rahul Gandhi on Wednesday trained guns at Prime...
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...
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