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ED attaches Nirav Modi's foreign assets worth Rs 637 cr

ED attaches Nirav Modi’s foreign assets worth Rs 637 cr

New Delhi: The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in...
ED soon to seek fugitive Nirav Modi's extradition

ED soon to seek fugitive Nirav Modi’s extradition

New Delhi: The Enforcement Directorate (ED) will soon be writing to the Ministry of External Affairs (MEA) for the extradition of diamond jeweller Nirav Modi,...

Enforcement Directorate seeks ‘red corner notice’ against Nirav Modi

New Delhi: The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its...
PNB fraud case: CBI files chargesheet in Rs 13k crore loan default

PNB fraud case: CBI files chargesheet in Rs 13k crore loan...

Mumbai: The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore Punjab...
Sonia invites Stalin, other opposition leaders for dinner

Sonia invites Stalin, other opposition leaders for dinner

New Delhi: UPA chairperson Sonia Gandhi has invited DMK working president M.K. Stalin for dinner on March 13, which will be attended by leaders from...
LS, RS adjourn amid protests against Punjab National Bank fraud

PNB scam: Mauritius promises necessary action against offenders

New Delhi: In connection with the alleged Rs 12,600-crore fraud at the state-run Punjab National Bank (PNB), also involving overseas branches, Mauritius has promised...
PNB discloses Rs 942 cr additional exposure to Gitanjali group

PNB scam case: CBI arrests bank’s retired officer

Mumbai: A day after arresting an internal auditor of PNB, the CBI on Thursday said a retired bank Chief Manager has been arrested in the...
PNB attributes recent additional Rs 1,300 cr fraud to Gitanjali

PNB attributes recent additional Rs 1,300 cr fraud to Gitanjali

Mumbai: The recently announced escalation in the Punjab National Bank (PNB) fraud amount by Rs 1,300 crore is attributable to Nirav Modi's uncle Mehul Choksi-owned...

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