Punjab National Bank
ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong
Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.
Antigua PM further added that Choksi will be deported ultimately after he exhausts all his appeals and added that Indian officials are free to investigate based on Mehul Choksi's willingness to participate.
PNB Scam: Singapore High Court orders attachment of properties of fugitive Nirav Modi worth Rs 44 crore
The Singapore High Court ordered the freezing of balance of $ 6.122 million (Rs.44 crores) crore in the bank account maintained in Singapore by Pavilion Point Corporation, British Virgin Island, a company beneficially owned by Mayank Mehta and Purvi Modi brother-in-law and sister of Nirav Modi.
London Court issues arrest warrant against fugitive Nirav Modi based on India’s request for extradition
Westminster Magistrate Court in London issues arrest warrant against Nirav Modi and he is to produced before the court on 25th March
Despite 100% provision made for the Rs 13,000 crore scam in which Nirav Modi is the prime accused, PNB posts a profit last quarter
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.
Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.
Allegations were even levelled against the Finance Minister
The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi
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Jammu and Kashmir: Ex-BJP district President Wasim Bari killed by terrorists, father and brother also murdered
Former BJP Bandipora President Wasim Bari killed by terrorists who shot at him outside his shop
Watch: BJP’s Sambit Patra and Congress’ Gaurav Vallabh hurl Sukanya Devi and Ranga-Billa cases at each other in intense TV debate
When Congress spokesperson equated Rajnath Singh and Amit Shah with Ranga-Billa, BJP's Sambit Patra raised Sukanya Devi rape case
Other than Chinese apps there are other few apps like Facebook, Instagram, etc which the Indian Army has also banned for its personnel
Mahesh Bhatt predicted her end, threw chappal at her: Kangana Ranaut’s team denies Pooja Bhatt’s claims about Bhatts helping Kangana
Bollywood has always preferred to promote its own progeny and by denying, Pooja Bhatt is running away from the undeniable fact
Australian surfer Carmen Greentree abducted and raped for 2 months in a houseboat in Kashmir in 2004, pressurised to convert to Islam
Carmen Greentree has penned a book titled "A Dangerous Pursuit of Happiness" narrating her abduction and rape in Kashmir.
The dark, disturbing world of mean and hateful ‘sly’ Bollywood insider gossip featuring Rajeev Masand, PinkVilla and others
Following Sushant Singh Rajput's suicide, prominent film journalists and critics were accused of writing vile 'blinds' aka unverified, vile gossip.
“I will kill all Hindus”: Pakistani man makes his kid display bigotry in all glory over construction of temple in Islamabad. Watch video
The temple in Islamabad has been a bone of contention for the Islamists in Pakistan.
Payal Rohatgi’s Twitter account suspended, the actress says she is being targeted by ‘liberals and extremists’
Payal Rohatgi has stated that her efforts to share facts has been projected in a bad light by liberals and extremists who control Twitter.