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
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
Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters...
2018-02-18 11:35:28
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 Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding...
2018-02-17 13:01:57
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
Congress president Rahul Gandhi on Thursday slammed jewellery designer Nirav Modi and Prime Minister Narendra Modi, releasing a guide to "looting" th...
2018-02-15 16:58:53
Managing Director of Punjab National Bank (PNB) Sunil Mehta said that the bank has the capability and capacity to deal with the situation arised due t...
2018-02-15 16:28:37
Billionaire jewellery designer Nirav Modi had left the country on January 1 much before the CBI received a complaint from Punjab National Bank on Janu...
2018-02-15 15:29:15
The Israeli police recommended that Prime Minister Benjamin Netanyahu be indicted on charges of bribery, fraud, and breach of trust.
2018-02-14 08:57:44
The Rajasthan Police arrested six people, including a government doctor and an assistant sub inspector, on charges of fraudulently claiming insurance...
2018-02-10 12:01:09
RJD supremo Lalu Prasad Yadav's son in law Shailesh Kumar will be appearing before the Enforcement Directorate (ED) in the alleged Rs. 8,000 crore mon...
2017-07-12 10:10:26
Businessman Atul Mishra, relationship with the bank manager, is accused of helping the owners of the Noida-based firm that committed the fraud in stas...
2017-02-09 17:24:08
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