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SC to hear plea seeking SIT probe in PNB scam case
New Delhi [India], Apr. 09 (ANI): Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe...
CBI issues Non-Bailable Warrant against Nirav, Choksi
Mumbai (Maharashtra) [India], Apr 8 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued...
Former RBI Deputy Governor questioned in PNB Scam: Sources
New Delhi [India], Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Friday questioned former Deputy...
PNB scam: Mehul Choksi's firm Gitanjali Gems moves Delhi HC
New Delhi [India], Apr. 6 (ANI): Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali...
PNB scam: CBI questions four RBI officials
New Delhi, [India] Apr 5 (ANI): Central Bureau of Investigation (CBI) on Thursday questioned four Reserve Bank of...
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...
PNB refuses to reply to RTI on Nirav Modi
Mumbai [Maharashtra], Mar. 27 (ANI): The Punjab National Bank (PNB) refused to provide information to an RTI...
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...
PNB fraud case: Bank unions stage protest in Delhi
New Delhi [India], Mar. 21 (ANI): The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on...
Exaggerated allegations left me defenceless: Mehul Choksi
New Delhi [India], Mar 20 (ANI): Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused...
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