PNB fraud case

Ruchi Baweja July 25, 2019, 4:37 PM IST

London: A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the...

Ruchi Baweja April 15, 2019, 9:10 PM IST

New Delhi: Key accused in the PNB fraud case, Mehul Choksi on Monday said that the actual culprits of the...

Abhinandan January 21, 2019, 11:10 PM IST

New Delhi | The CBI on Monday transferred 20 officials, including the investigating officer of the case probing the Rs...

Ruchi Baweja December 1, 2018, 5:00 PM IST

Mumbai : Fugitive diamantaire Nirav Modi, who is wanted by several probe agencies in India in connection with a Rs...

Ruchi Baweja May 16, 2018, 3:50 PM IST

Mumbai : The CBI on Wednesday filed a second chargesheet in the Punjab National Bank (PNB) fraud case against diamond...

Ruchi Baweja March 6, 2018, 6:09 PM IST

New Delhi/Mumbai : The CBI on Tuesday arrested the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group in...

Ruchi Baweja February 23, 2018, 8:30 PM IST

New Delhi/Mumbai : The ED on Friday said it had frozen diamantaire Nirav Modi's bank account and shares worth Rs...

Ruchi Baweja February 21, 2018, 5:24 PM IST

Mumbai : The Enforcement Directorate on Wednesday carried out searches at 17 locations in Mumbai in connection with its ongoing...