PNB Scam; Nirav Modi to remain in jail as UK court rejects bail plea ?

The Westminster Magistrates’ Court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi suspecting…

Court issues summons to Punjab National Bank ex-CEO, others

A Delhi Court has issued summons to former Managing Director and Chief Executive Officer (CEO) of…

PNB scam; Nirav Modi’s wife Ami named in ED chargesheet

The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi’s wife Ami Modi in a supplementary…

PNB scam; DRT summons to Nirav Modi; Union Bank also a party?

The Mumbai DRT has summoned absconding diamantaire Nirav D. Modi, the public sector Union Bank of…

ICICI-Videocon, PNB fraud among top five cases under CBI lens

The corruption case against former ICICI Bank CEO Chanda Kochhar in Rs 3,250-crore loan irregularity involving…

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