Howrah (West Bengal) [India], Mar 20 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the BJP-led Centre, saying it did not deserve credit for arresting fugitive diamantaire Nirav Modi in London and termed it a "got-up match."
New Delhi [India], Mar 20 (ANI): After fugitive diamantaire Nirav Modi was arrested in London, the Opposition on Wednesday questioned the BJP-led Central government over the timing of the arrest, particularly when Lok Sabha election is round the corner.
New Delhi (India) Mar 19 (ANI): Extradition proceedings of fugitive businessman Nirav Modi are underway, sources in Central Bureau of Investigation said on Tuesday.
New Delhi [India], Mar 10 (ANI): The Congress party on Sunday claimed that PNB scam accused Mehul Choksi is being shielded by the Centre and is seeking license for starting a new company in London by calling himself a Belgian citizen.
New Delhi [India], Mar 9 (ANI): Congress President Rahul Gandhi on Saturday accused Prime Minister Narendra Modi and diamantaire Nirav Modi of looting India, and highlighted the "uncanny similarity" between the Prime Minister and his "bhai" (brother).
London [UK], Mar 9 (ANI): Wanted diamond trader Nirav Modi, one of the prime accused in the PNB scam in India, has been tracked down to an 8-million pound apartment in London's posh locality West End by The Daily Telegraph.
Raigad (Maharashtra) [India], March 8 (ANI): PNB scam accused Nirav Modi's bungalow in Alibag at Raigad district was demolished by authorities on Friday.
New Delhi, Feb 5 (ANI): Punjab National Bank has done full provisioning after being hit by a Rs 14,356 crore fraud at its Brady House Mumbai branch involving certain accounts in the gems and jewellery sector.
New Delhi [India], Feb 5 (ANI): Less than a year after being hit by a Rs 14,356 crore Nirav Modi scam, the Punjab National Bank (PNB) on Tuesday announced a net profit of Rs 246 crore for three months ending December 2018 as compared to Rs 230 crore in the same period of the previous year
Dehradun (Uttarakhand) [India], Feb 2 (ANI): The Central Bureau of Investigation (CBI) has arrested a manager of Punjab National Bank (PNB) after he was caught red-handed by the CBI sleuths accepting a bribe of Rs 40,000 here on Saturday.