November 05, 2024 16:07 (IST)
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Union Minister HD Kumaraswamy booked for threatening cop probing into mining case | Supreme Court upholds validity of Uttar Pradesh Madrasa Education Act | Not all private properties are community resources that govt can take over: Supreme Court | Pakistan's Lahore has become world's most polluted city with an AQI of 1900 on Sunday | Indian Army 'successfully completes' patrolling to a key point in Ladakh's Depsang region

Indian foreign ministry, stock market watchdog junk charges of helping PNB fraud accused Mehul Choksi

New Delhi, Aug 3 (IBNS): Amid reports that Indian authorities provided a “positive report” on Mehul Choksi to Antigua, based on which he was granted citizenship in the Caribbean nation, the Ministry of External Affairs (MEA) on Friday clarified that Police Clearance Certificate was issued to the fugitive businessman on the basis of clear Police Verification Report (PVR) available on his passport.

AIBEA demands CBI probe into alleged PNB fraud, questions role of RBI as regulator

Mumbai, Feb 19 (IBNS): The All India Bank Employees Association (AIBEA) has urged the Central government to take stern steps regarding the alleged PNB-Nirav Modi fraud case, even demanding a CBI probe into the matter, according to media reports

PNB fraud : Passports of Nirav Modi and Mehul Choksi cancelled for four weeks

New Delhi, Feb 16 (IBNS) : The Government on Friday announced that the passport of the fugitive billionaire   Nirav Modi, the prime accused in the Rs. 11,292-crore Punjab National Bank fraud case, and his business partner Mehul Choksi have  been cancelled for four weeks.

There was no meeting between Nirav Modi and PM in Davos: Ravi Shankar Prasad

New Delhi, Feb 15 (IBNS): Union Minister Ravi Shankar Prasad on Thursday said PNB fraud accused luxury diamond jeweller Nirav Modi did not interact with Prime Minister Narendra Modi in Davos.