The members of United Forum of Bank Unions (UFBU) staged a protest in Delhi on Wednesday over the multi-thousand-crore scam unearthed in Punjab Nation...
Wednesday, March 21, 2018 5:08 PM
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...
Tuesday, March 20, 2018 3:30 PM
As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab...
Saturday, March 17, 2018 9:09 AM
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...
Thursday, March 15, 2018 1:10 PM
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...
Thursday, March 15, 2018 12:05 PM
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...
Tuesday, March 13, 2018 8:08 PM
Mumbai's famous 'Elephant Parade' at Worli Sea face, witnessed a unique elephant structure of absconding diamond businessman Nirav Modi.
Thursday, March 8, 2018 11:35 AM
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...
Wednesday, March 7, 2018 12:50 PM
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...
Thursday, March 1, 2018 12:32 PM
Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA).
Saturday, February 24, 2018 6:28 PM
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...
Saturday, February 24, 2018 4:36 PM
The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies contr...
Saturday, February 24, 2018 4:05 PM
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,...
Thursday, February 22, 2018 12:31 PM
The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab Nation...
Thursday, February 22, 2018 10:57 AM
The Centre has opposed two public interest litigations (PILs) submitted before the SC that have called for the deportation of absconding businessman N...
Wednesday, February 21, 2018 1:53 PM
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...
Sunday, February 18, 2018 4:10 PM
The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led government accountable for the fraudster jewellery designer Nirav Modi's esca...
Saturday, February 17, 2018 3:40 PM
The Ministry of External Affairs on Friday suspended the validity of the passports of businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi with im...
Friday, February 16, 2018 4:08 PM
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