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Thane police arrests two men for trying to smuggle endangered Pangolin 1

Thane police arrests two men trying to sell endangered Pangolin

Thane Crime Branch on Friday recovered an endangered Pangolin from two persons who were allegedly trying to sell it. Pangolins are the most illegally...
PNB responds to Nirav Modi's allegations, adopts stricter SWIFT controls

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 accused the bank of closing possible avenues of recovering...
Nirav Modi not absconding, out of India for business purpose: Lawyer

Nirav Modi not absconding, out of India for business purpose: Lawyer

Billionaire Nirav Modi's lawyer on Wednesday refuted the reports that his client was absconding, claiming that he was out of India for business purposes....
PNB Scam: Containers of imported watches seized, bank accounts with Rs 30 crore frozen

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 with crores and shares held in Nirav Modi's company in connection...

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