Nirav Modi

Abhinandan February 15, 2018, 6:56 PM IST

New Delhi : The NDA government on Thursday sought to distance itself from the financial fraud done by jeweller Nirav...

Abhinandan February 15, 2018, 5:23 PM IST

New Delhi : The Congress on Thursday lashed out at Prime Minister Narendra Modi on the Rs 11,500 crore fraud...

Ruchi Baweja February 15, 2018, 4:04 PM IST

Mumbai : The Punjab National Bank (PNB) has charged that foreign branches of other Indian banks may also be involved...

Abhinandan February 15, 2018, 4:01 PM IST

Shillong : Defence Minister Nirmala Sitharaman on Thursday blamed the UPA government for the Rs 11,500 crore fraud in the...

Ruchi Baweja February 15, 2018, 3:18 PM IST

New Delhi : The Congress on Thursday said that a whistleblower had alerted the government in 2016 about the Rs...

Ruchi Baweja February 15, 2018, 2:53 PM IST

New Delhi : A day after high-level fraudulent practice to the tune of $1.8 billion in one of the Punjab...

Abhinandan February 15, 2018, 2:11 PM IST

New Delhi : Delhi Chief Minister Arvind Kejriwal on Thursday accused the Modi government of helping the prime accused in...

Abhinandan February 15, 2018, 1:40 PM IST

Mumbai : A day after a massive $1.8 billion fraud was unearthed in a PNB branch here, the Enforcement Directorate...