CBI detains Gitanjali Group’s VP Vipul Chitalia at Mumbai Airport
The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, Vice President...
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Nirav Modi, Mehul Choksi barred from selling assets
Amid the ongoing probe into the Rs 12,700 crore PNB fraud case, the NCLT has restricted more than...
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PNB roundup: Scam amount may touch $2 billion, ED seeks non-bailable warrant against Nirav Modi
The alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2...
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After property and cars, IT department seizes 173 paintings from premises linked to Nirav Modi
The Income Tax Department has seized 173 paintings and artworks during raids conducted at premises...
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Nirav Modi deposited 90 crore cash in PNB hours before demonetisation, alleges NCP leader
Nirav Modi deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National...
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PNB Scam: ED attaches 21 properties including houses, lands worth 523 crore of Nirav Modi & group
The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a...
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Hundreds of Gitanjali Gems, Gili India workers protest over uncertainty of employment
Hundreds of distressed employees of the scam-hit Gitanjali Gems took to the streets and staged a...
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PNB Scam: Containers of imported watches seized, bank accounts with Rs 30 crore frozen
The Enforcement Directorate on Friday seized imported watches worth lakhs, froze bank accounts...
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PNB responds to Nirav Modi’s allegations, adopts stricter SWIFT controls
Punjab National Bank (PNB) on Thursday hit back at billionaire jeweller Nirav Modi, who had...
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PNB Scam: ED seizes 9 luxury cars owned by Nirav Modi & company, freezes mutual funds
The Enforcement Directorate has seized nine cars owned by Nirav Modi and his group companies in...
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PNB Scam: CBI seals Nirav Modi’s Alibaug farmhouse, ED searches 17 locations in Mumbai
The Central Bureau of Investigation (CBI) on Wednesday sealed billionaire jeweller Nirav...
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CBI arrests GM rank officer of PNB, 5 senior officials of Nirav Modi & Mehul Choksi’s firms
The Central Bureau of Investigation (CBI) arrested a general manager rank officer of the Punjab...
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