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3 cops killed, 2 terrorists shot dead during J&K's Kathua encounter: Report | Kolkata couple sues IVF centre for not revealing daughter's biological parents' identity, blames it for her death | 'India is not Dharamshala', Amit Shah says as Lok Sabha passes Immigration and Foreigners Bill 2025 | 'Now it's our turn': Vladimir Putin accepts Narendra Modi's invitation to visit India | Gold smuggling case: Kannada actor Ranya Rao’s bail plea rejected again | Congress workers clash with police in Odisha during protest against suspension of MLAs | Parvesh Verma and Atishi engage in war of words over 'bhai' comment in Delhi assembly | 'I am amused': Sitharaman on Raghav Chadha’s banking remarks, urges him to use ‘Western exposure’ for India | Mumbai Police denies Kunal Kamra more time to appear, issues second summons despite 'threat to life' claim | Political black comedy at its darkest: MK Stalin counters Yogi Adityanath on language row
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.

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