November 23, 2024 01:52 (IST)
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'Third World War has begun:' Ex-Ukraine military commander-in-chief Valery Zaluzhny | UK-India Free Trade Agreement negotiations to resume in early 2024 | UK can arrest Benjamin Netanyahu if he visits country based on ICC warrant | Centre to send over 10,000 additional soldiers to violence-hit Manipur amid fresh violence | Chhattisgarh: 10 Maoists killed during encounter with security forces in Sukma
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

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

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

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.