Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused in multi-crore Punjab National Bank (PNB) scam on Tuesday said that 'e...
2018-03-20 15:30:06
As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab...
2018-03-17 09:09:12
Vice President M Venkaiah Naidu today said Parliament should function to debate serious issue of alleged PNB bank fraud by Nirav Modi and others that...
2018-03-15 13:10:40
The new development unfolds after the PNB had detected a 1.77 billion US dollar fraud, wherein noted jewellery designer Nirav Modi had acquired multip...
2018-03-15 12:05:41
Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K. Sharma, was on Tuesday sent to a 14-day judicial custody in connection with th...
2018-03-13 20:08:53
Mumbai's famous 'Elephant Parade' at Worli Sea face, witnessed a unique elephant structure of absconding diamond businessman Nirav Modi.
2018-03-08 11:35:20
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nira...
2018-03-07 12:50:30
The Mumbaikars have found a unique way to celebrate the festival of Holi and also to vent out their ire against PNB scam accused, businessman Nirav Mo...
2018-03-01 12:32:23
Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA).
2018-02-24 18:28:25
Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday clarified that the letter sent by the owner to the employees was for them to...
2018-02-24 16:36:09
The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies contr...
2018-02-24 16:05:43
The Centre today opposed in the Supreme Court a PIL seeking an independent probe and deportation of billionaire jeweller Nirav Modi in the over Rs 11,...
2018-02-22 12:31:40
The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab Nation...
2018-02-22 10:57:30
The Centre has opposed two public interest litigations (PILs) submitted before the SC that have called for the deportation of absconding businessman N...
2018-02-21 13:53:12
In yet another attacking tweet, Congress president Rahul Gandhi on Sunday asked Prime Minister Narendra Modi to "speak up" on the multi-crore PNB frau...
2018-02-18 16:10:52
The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led government accountable for the fraudster jewellery designer Nirav Modi's esca...
2018-02-17 15:40:48
The Ministry of External Affairs on Friday suspended the validity of the passports of businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi with im...
2018-02-16 16:08:29
The Congress Party on Thursday posed six questions to the Prime Minister Narendra Modi-led government in connection with the Nirav Modi fraud case.
2018-02-15 18:58:33
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