PNB fraud: PeeCee terminates her contract with Nirav Modi

Mumbai [Maharashtra] [India], Feb 23 (ANI): In the wake of the Punjab National Bank (PNB) scam surrounding luxury...

PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr

New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs....

'Finance Ministry writes to Hong Kong banks over PNB LOUs'

New Delhi [India] Feb 23 (ANI): Finance Ministry has written to Hong Kong branches of four Indian banks that...

ICAI issues notice to PNB, Gitanjali Gems auditors

New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause...

PNB scam: IT dept attaches Gitanjali Group's SEZ property

Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special...

PNB scam: Barmer branch manager booked

New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav...

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...

PNB trashes Nirav Modi's allegations, confirms following...

Mumbai (Maharashtra) [India], Feb 22 (ANI): Responding to Nirav Modi's allegations of Punjab National Bank (PNB)...

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...

Centre opposes PIL seeking deportation, independent probe of...

New Delhi [India], Feb 21 (ANI): The Centre has opposed two public interest litigations (PILs) submitted before the...