New Delhi, Feb 17 (IANS) The Enforcement Directorate (ED) on Saturday conducted raids at 21 more places across India and seized assets worth Rs 25 crore in connection with the multi-crore Punjab National Bank (PNB)…
Mumbai, Feb 17 (IANS) Union Minister of State for Finance Shiv Pratap Shukla on Saturday said the government is “thoroughly investigating” the $1.8 billion bank fraud allegedly involving absconding billionaire jeweller Nirav Modi and will…
Mumbai, Feb 17 (IANS) The stage is set for the ambitious three-day long “Magnetic Maharashtra: Convergence 2018” conclave which will be inaugurated by Prime Minister Narendra Modi here on Sunday, officials said. After inaugurating the…
New Delhi, Feb 17 (IANS) The only foreign bank affected in Nirav Modi/Mehul Choksi fraud case turns out to be Intesa Sanpaolo SPA whose Hong Kong branch was called upon to provide money to Gitanjali…
Chennai, Feb 17 (IANS) With the second largest Indian bank Punjab National Bank (PNB) hit by massive $1.8 billion fraud and other banks hit by frauds as well, Chief Economic Advisor to Indian government Arvind…
Chennai, Feb 17 (IANS) The Enforcement Directorate (ED) on Saturday said it has provisionally attached immovable properties at Guindy near here worth about Rs 115 crore of real estate developer VGN Developers Pvt Ltd. In…
Mumbai, Feb 17 (IANS) Punjab National Bank (PNB) officials had met representatives of Nirav Modi and Gitanjali groups to impress upon them to pay outstanding amounts, the bank said in a clarification to the stock…
New Delhi, Feb 17 (IANS) Canadian Prime Minister Justin Trudeau arrived here on Saturday on an eight-day visit at the invitation of his Indian counterpart, Narendra Modi. “Strategic partnership underpinned by shared values of democracy…
Dalu (Meghalaya), Feb 17 (IANS) Information and Broadcasting Minister Smriti Irani on Saturday hit out at Meghalaya Home Minister Horju Donkupar Roy Lyngdoh over the alleged gang-rape of a minor girl in his son’s guest-house….
New Delhi, Feb 17 (IANS) A plenary session of the Congress will be held here from March 16 to 18, wherein it is likely to ratify Rahul Gandhi’s elevation as party President and pave the…
Chennai, Feb 17 (IANS) Finally, it is official. Tamil Nadu Deputy Chief Minister O. Panneerselvam on Friday told AIADMK office-bearers in Theni district that he merged his faction with the ruling faction on the advice…
New Delhi, Feb 17 (IANS) The Enforcement Directorate (ED) on Saturday conducted raids at 21 places across India and seized assets worth Rs 25 crore in connection with the multi-crore Punjab National Bank (PNB) scam,…
Mumbai, Feb 17 (IANS) A Special CBI court on Saturday remanded the three accused arrested in the over Rs 11,300 crore Punjab National Bank (PNB) fraud case to police custody till March 3. These include…
Mumbai, Feb 17 (IANS) Veteran playback singer Asha Bhosale was conferred the coveted “5th Yash Chopra Memorial National Award” at a function held here late on Friday. Maharashtra Governor C.V. Rao gave away the award…
New Delhi Feb 17 (IANS) Did the fraud at Punjab National Bank (PNB) continue even after the “main culprit”, named by the bank, retired? It would seem so from the details provided by PNB to…
New Delhi, Feb 17 (IANS) India and Iran on Saturday pledged to stop the forces of terrorism and extremism, delinking it from religion and agreed that there should be an end to terror sanctuaries even…
Chennai/New Delhi, Feb 17 (IANS) The Enforcement Directorate (ED) has attached land worth Rs 115 crore of VGN Developers in Chennai in a case of bank fraud while purchasing the land in 2013, an official…
New Delhi, Feb 17 (IANS) Countering the Congress’ charge that the multi-crore bank fraud took place under the BJP government, Defence Minister Nirmala Sitharaman on Saturday said that Rahul Gandhi was present at a promotional…
New Delhi, Feb 17 (IANS) Rubbishing accusations that he and his family had links with Nirav Modi’s companies, Congress leader Abhishek Manu Singhvi on Saturday said Defence Minister Nirmala Sitharaman “was liable to civil and…
New Delhi, Feb 17 (IANS) The ruling BJP on Saturday blamed the Congress for the “original sin” that led to the alleged Rs 11,500 crore banking fraud by jeweller Nirav Modi and his partner Mehul…