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Budget session: Adjournment motion moved in RS on PNB fraud case
New Delhi [India], Mar. 05 (ANI): Communist Party of India (CPI) national secretary D. Raja and Samajwadi Party...
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...
Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources
New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice...
PNB Scam: Nirav Modi refuses to join CBI investigation
New Delhi [India], Feb. 28 (ANI): Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI)...
PNB scam: Residence of Gili's director sealed
Thane (Maharashtra) [India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement...
PNB scam: SC moved seeking life imprisonment for defaulters
New Delhi [India] February 20 (ANI): A petition has been filed in the Supreme Court demanding life time imprisonment...
PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer
New Delhi [India], Feb. 19 (ANI): Advocate Vijay Aggarwal to be the lawyer for accused jeweller Nirav Modi in...
Public sector banks to transfer officers completing 3 years
New Delhi [India], Feb. 19 (ANI): In the wake of Punjab National Bank fraud case, the Central Vigilance Commission...
PNB fraud case: CBI conducts searches at Brassy House branch
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches...
Shiv Sena alleges ' Nirav Modi is BJP's partner'
Mumbai (Maharashtra) [India] February 17 (ANI): The Shiv Sena on Saturday slammed the Bharatiya Janata Party...
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