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 fraud: ASSOCHAM urges continuation of business lending

New Delhi [India], Feb 25 (ANI): While the 1.77 billion dollar Punjab National Bank (PNB) fraud shook the economy,...

Sibal criticises Jaitley for blaming regulators in PNB scam

New Delhi [India] Feb. 24 (ANI): Senior Congress leader Kapil Sibal on Saturday criticised Finance Minister Arun...

ED provisionally attaches 21 immovable properties of Nirav Modi

New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable...

Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI

Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of...

Centre to crackdown on erring auditors

New Delhi [India], Feb 22 (ANI): The government is considering implementing stringent auditing standards by...

Nirav Modi fraud case: ED seizes 9 cars

New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller...

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...

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...

PNB fraud case: Yogi Adityanath blames UPA Govt. over scam

Lucknow (Uttar Pradesh) [India], Feb. 20 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday hit out at...

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...

Plea seeking SIT probe into PNB scam likely to be mentioned...

New Delhi [India], Feb 20 (ANI): A plea seeking a Special Investigation Team (SIT) probe into the Punjab National...