21 more PNB fraud-related raids, property worth Rs 5,674 seized so far, says ED
New Delhi : The Enforcement Directorate (ED) on Saturday conducted raids at 21 more places across India and seized assets...
India
BJP, Congress trade blame over multi-crore Nirav banking fraud
New Delhi : The ruling BJP on Saturday blamed the Congress for the "original sin" that led to the alleged...
Singhvi rubbishes BJP’s allegations, warns of legal action
New Delhi : Rubbishing accusations that he and his family had links with Nirav Modi's companies, Congress leader Abhishek Manu...
5-day judicial custody for Hindu Samhati chief, others
Kolkata : Hindu Samhati chief Tapan Ghosh and three activists, arrested on charge of attacking media persons at an event...
Sitharaman questions Rahul’s presence at Gitanjali Jewels event
New Delhi : Countering Congress charge that multi-crore bank fraud took place under the BJP government, Defence Minister Nirmala Sitharaman...
Intesa Sanpaola SPA (HK) only foreign bank to be affected by PNB fraud
New Delhi : The only foreign bank affected in Nirav Modi/Mehul Choksi fraud case turns out to be Intesa Sanpaolo...
Modi, Jaitley knew country was being looted: Congress
New Delhi : The Congress on Saturday made a direct allegation against Prime Minister Narendra Modi and Finance Minister Arun...
Was misfit in BJP, says Lovely after rejoining Congress
New Delhi : Former Delhi Minister Arvinder Singh Lovely on Saturday returned to the Congress and said he was "ideologically...
‘Make Nirav Modi RBI Governor’: Shiv Sena
Mumbai : Taunting ruling ally Bharatiya Janata Party, the Shiv Sena on Saturday said absconding scamster Nirav Modi "should be...
PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested
New Delhi : The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and...