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...

No sale in Nirav Modi showrooms, directs ED

New Delhi [India], Feb 16 (ANI): The Enforcement Directorate on Friday filed a fresh case against businessman Nirav...

PNB fraud started during UPA, continued in NDA: Former bank...

Vadodara (Gujarat) [India] Feb. 16 (ANI): A former top bank official on Friday said Punjab National Bank (PNB) fraud...

ED raids Jaipur premises of Nirav Modi

Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the...

Govt. moves to suspend passports of Nirav Modi, Mehul Choksi

New Delhi [India], Feb.16 (ANI): The Ministry of External Affairs on Friday suspended the validity of the passports...

PNB Scam: CBI files fresh FIR against Gitanjali Group, three...

Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank...

PNB Scam: Eight more bank employees suspended

Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major development to the Punjab National Bank (PNB) fraud case,...

PNB scam, a type of crony capitalism: CPI (M)

New Delhi [India], Feb 16 (ANI): Communist Party of India (Marxist) (CPI-M) leader Prakash Karat on Thursday hit out...

ED raids Gili Jewellers showroom in Thane

Mumbai (Maharashtra) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted a raid at a...

ED asks MEA to revoke Nirav Modi's passport

New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday has written to Ministry of External...

ED searches Nirav Modi's premises

New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday conducted searches at 17 premises of...

PNB scam: CBI seals residence of Nirav Modi's wife

Mumbai (Maharashtra)[India], Feb.15 (ANI): The Central Bureau of Investigation (CBI) has sealed the residence of Ami...