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Former home secy Ajay Kumar Bhalla appointed Manipur Guv amid ethnic violence resurgence | Five soldiers killed, several injured as Army truck falls into Poonch gorge | Allu Arjun quizzed by police in Pushpa 2 stampede case | Wanted Indian drug smuggler killed in the US | Congress leader files complaint against Allu Arjun for 'insulting police' in Pushpa 2: The Rule | Ahead of Jaishankar's US visit, foreign secretary Vikram Misri meets top US diplomats | India refrains from commenting on extradition request for ousted Bengladeshi PM Sheikh Hasina | I don't blame Allu Arjun, ready to withdraw case: Pushpa 2 stampede victim's husband | Indian New Wave Cinema Architect Shyam Benegal dies at age 90 | Cylinder blast at a temple in Karnataka's Hubbali injures nine people
Nirav Modi's sister, her husband turn approver against him in PNB case

Nirav Modi's sister, her husband turn approver against him in PNB case

Jan 08, 2021, at 07:23 am

New Delhi/IBNS: Trouble could be mounting for fugitive diamond merchant Nirav Modi wanted in Punjab National Bank money laundering case as his sister and her husband have turned approver against him, said media reports.

ED files first chargesheet against Nirav Modi and his associates in the PNB fraud case

ED files first chargesheet against Nirav Modi and his associates in the PNB fraud case

May 24, 2018, at 10:32 pm

New Delhi, May 24 (IBNS): The Enforcement Directorate (ED), on Thursday, filed the first chargesheet against diamond merchant Nirav Modi and other associates in the PNB fraud and money laundering case, according to media reports.

PNB Scam: ED attaches assets of Mehul Choksi

PNB Scam: ED attaches assets of Mehul Choksi

Mar 01, 2018, at 09:19 pm

New Delhi, Mar 1 (IBNS): Taking stricter action in the Punjab National Bank scam case,  the Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 12.17 billion belonging to Mehul Choksiof the Gitanjali Group  and his company.