New Delhi: The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore, in connection with an ongoing ...
New Delhi/Mumbai: The Central Bureau of Investigation (CBI) has arrested an internal chief auditor of Punjab National Bank (PNB) in its ongoing probe into Rs 12,600 ...
Chennai/New Delhi, Feb 28: Karti Chidambaram, son of former Finance Minister P. Chidambaram was arrested by the CBI from Chennai in connection with its ongoing probe ...
New Delhi, Feb 26: The Income Tax Department on Monday said it has filed six cases for the prosecution of Rotomac owner Vikram Kothari in connection ...
New Delhi, Feb 25: The passports of absconding Indian businessman Nirav Modi and his uncle Mehul Choksi, involved in the $1.8 billion Punjab National Bank fraud, ...
Ranchi, Feb 24: A 15-year-old girl, who had gone to answer nature’s call, was gang-raped in Jharkhand’s Chatra district and later burnt to death, police said ...