PNB fraud: ED charge-sheet names Nirav, 23 others
Mumbai, May 24 (IANS) The Enforcement Directorate (ED) on Thursday filed a charge-sheet against fugitive diamond merchant Nirav Modi and 23 others,…Read more
MHA official suspended in bribe-for-visa case
New Delhi, May 24 (IANS) The Union Home Ministry has suspended an official who was arrested last week for his involvement in illegalities in granting…Read more
Nirav Modi in London on Singaporean passport: ED sources
New Delhi, May 19 (IANS) Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join the investigations…Read more
PNB scam: ED issues summons to Nirav Modi's father, sister
New Delhi, May 18 (IANS) The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi's father Deepak Modi, sister Purvi…Read more
Punjab jail superintendent arrested for corruption
Chandigarh, May 17 (IANS) The Punjab State Vigilance Bureau on Thursday arrested the Mansa district Jail Superintendent Davinder Singh Bajwa in a…Read more
PNB fraud: ED seizes Rs 85 cr jewellery in Choksi case
New Delhi, May 17 (IANS) The ED on Thursday seized over 34,000 pieces of jewellery valued at Rs 85 crore in connection with its ongoing probe against…Read more
CBI chargesheet blames PNB officials in Gitanjali Group scam
Mumbai, May 16 (IANS) Putting the blame squarely on the top officials of the Punjab National Bank (PNB), the Central Bureau of Investigation (CBI)…Read more
CBI nabs ONGC official in Assam for accepting bribe
Guwahati, May 16 (IANS) A senior official of oil major ONGC was arrested by the Central Bureau of investigation (CBI) on Wednesday for accepting a…Read more
PNB fraud: CBI files second chargesheet naming Choksi, firms
Mumbai, May 16 (IANS) The CBI on Wednesday filed a second chargesheet in the Punjab National Bank (PNB) fraud case against diamond merchant Mehul…Read more
PNB fraud: MoF initiates action against Allahabad Bank CEO
New Delhi, May 14 (IANS) The Finance Ministry on Monday began the process to remove Allahabad Bank CEO and MD Usha Ananthasubramanian from the post…Read more