PNB case: Choksi seeks cancellation of NBW, cites mob...

Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National...

PNB Scam: ED files chargesheet against Mehul Choksi

New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against...

PNB Scam: Mehul Choksi seeks cancellation of NBW

Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the...

PNB scam: CBI names Mehul Choksi as 'wanted'

Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second...

Election ticket to former Mehul Choksi's lawyer under scanner

Bengaluru (Karnataka) [India], Apr 18 (ANI): Few days after the Congress Party released its first list of 218...

Piyush Goyal blames auditors for Nirav Modi scam

Mumbai [Maharashtra] [India], Mar. 30 (ANI): Union Minister for Railways and Coal Piyush Goyal on Friday said if...

PNB fraud: Judicial custody of Vipul Ambani, 10 others extended

New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended...

ED registers PMLA case against Nirav Modi

New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money...

PNB Scam: MCA reviews multi-agency probe

New Delhi [India], Mar 21 (ANI): Ministry of Corporate Affairs (MCA) on Wednesday reviewed the multi-agency probe in...

Nirav Modi's assets seized by Enforcement Directorate

New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in...

No banking regulator can catch, prevent all frauds: Urjit Patel

New Delhi [India], Mar. 14 (ANI): In view of the recent Nirav Modi-led Punjab National Bank (PNB) fraud case,...

Rahul Gandhi accuses Jaitley of being silent on PNB scam

New Delhi [India], Mar. 12 (ANI): Congress party president Rahul Gandhi on Monday alleged that Union Finance...