Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB), this time by the n...Read More

In fresh trouble for Nirav Modi, who is currently lodged in a London prison, the Pune bench of the Debt Recovery Tribunal (DRT) on Satur...Read More

The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficiall...Read More

The accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the request of the Enforcement Directorate...Read More

The 48-year-old, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly US...Read More

When it comes to making money, Mumbai’s water tanker overlords could teach Messrs. Mallya, Modi and Choksi a thing or two. Water tankers ...Read More

The UK High Court on Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain to India in the n...Read More

According to Hindustan Times, the Enforcement Directorate put six of Nirav Modi's 12 cars on re-auctioning. A Rolls Royce Ghost and Porsc...Read More

Acting on the Punjab National Bank (PNB) fraud case, the Indian authorities will ask Egypt to expedite its request for the extradition of...Read More

London: Fugitive diamond merchant Nirav Modi would make another bail plea on May 8 at the UK court where he is undergoing extradition pro...Read More

New Delhi: A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government e...Read More

London: Fugitive diamantaire Nirav Modi, undergoing extradition proceedings in the UK in the $1-bn Punjab National Bank fraud and money l...Read More

Nanded: Congress chief Rahul Gandhi Monday attacked Prime Minister Narendra Modi over the issue of corruption and asked how come all “thi...Read More