CBI arrests 10 for fraudulently issuing PNB ‘Letters of undertaking’ worth Rs 9 Crore
The Central Bureau of Investigation (CBI) arrested 10 accused for alleged misuse of 'Letters of…
5 years ago
PNB
PNB scam: CBI registers DA case against retired Gokulnath Shetty, wife
The Central Bureau of Investigation (CBI) filed a case of disproportionate assets against Gukulnath Shetty,…
5 years ago
ED attaches Rs 255 cr assets of Nirav Modi in Hong Kong
The Enforcement Directorate (ED) on Thursday attached valuables and jewellery of fugitive diamond trader, Nirav…
5 years ago
Nirav Modi divorcing wife Ami? Rumour mills abuzz
“Marriage of convenience” is quite a common term in our daily lives, but “divorce of…
5 years ago
Moved to Antigua for ‘Business Interests’: Mehul Choksi
Mehul Choksi who is an economic fugitive in India said in a statement that he…
5 years ago
SC dismisses plea seeking SIT probe in PNB fraud
The Supreme Court on Tuesday dismissed a PIL seeking a court-monitored SIT probe into big…
5 years ago
Mehul Choksi seeks relief from court appearances, cites mob lynching threats
Citing reasons of 'the recent trend of mob lynching', absconding perpetrator of the Punjab National Bank…
5 years ago
Britain reveals whereabouts of Nirav Modi
India has received a reply from Britain in response to a "diffusion notice" issued against…
5 years ago
Another “Nirav Modi” tries to con PNB by building up false documents
This case is similar to the Nirav Modi case. A senior employee of a diamond…
5 years ago