Hyderabad (Telangana) [India], Oct 22 (ANI): TDP leader Palakurthi Tikka Reddy was arrested on Monday for allegedly duping a Karnataka businessman to the tune of Rs 13 crore, police said.
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
Bengaluru (Karnataka) [India], Oct 17 (ANI): Business services provider Quess Corp has signed a settlement-cum-share purchase agreement to acquire 49 per cent stake in Trimax Smart Infraprojects Pvt Ltd (TSIPL) for Rs 13 crore.
Palghar (Maharashtra) [India], Oct 01 (ANI): Two persons have been arrested for possession of narcotic substances and weapons worth Rs 13 crore here, police said.
Visakhapatnam (Andhra Pradesh) [India], Sept 21 (ANI): Visakhapatnam Police on Friday destroyed 63,879 kg of cannabis seized from various smugglers at Kapuluppada dumping yard.
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
New Delhi [India], Sept 17 (ANI): The Railway Ministry has got a sanction of Rs 13,000 crore budget for its plan to rid the busiest routes of freight train traffic so that it can ply more passenger trains, Railway Board cHAIRMAN Rajiv Kumar Yadav said on Tuesday.
London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till September 19 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
Mahrajganj (Uttar Pradesh) [India], July 30 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Monday announced a compensation of Rs 13 lakh to each of the victim's families who died after getting electrocuted in a village Pharendra here.
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT) which is probing the alleged financial fraud by city-based I Monetary Advisory (IMA), raided the firm's branches in Shivajinagar here on Tuesday and seized jewellery worth Rs 13 crore, some property documents
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court here, stating that he is residing in Antigua and willing to co-operate in the investigation into Rs 13,000 crore PNB scam.