PNB scam: ED files a fresh chargesheet against Nirav Modi
New Delhi | The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on...
Tag : CBI
INX Media case: HC allows CBI to submit additional documents in Chidambaram’s anticipatory bail plea
New Delhi | The Delhi High Court on Monday allowed a plea by the CBI for taking on record additional submissions in the anticipatory bail plea...
PNB fraud: CBI to ask Interpol, UK for Nirav Modi’s arrest
While diamond merchant Nirav Modi has been traced to London, the Central Bureau of Investigation is now in constant contact with Interpol and the authorities...
CBI to ask Interpol, UK for immediate arrest of Nirav Modi
While Nirav Modi the diamantaire and the fugitive traced to London, the Central Bureau of Investigation is in constant contact with Interpol and the authorities...
CBI to ask Interpol, UK for immediate arrest of Nirav Modi
While Nirav Modi the diamantaire and the fugitive traced to London, the Central Bureau of Investigation is in constant contact with Interpol and the authorities...
India taking all steps for extradition of Nirav Modi: MEA
Nirav Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block. New Delhi| The...
India taking all steps for extradition of Nirav Modi: MEA
Nirav Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block. New Delhi| The...
Will Mr. Jaitley Object Again?
by News Desk
The Enforcement Directorate continues to probe the malpractices and criminal misconduct of Ms. Chanda Kochhar, when she was the CEO of ICICI Bank. In focus...
The Bogus Raids on Chanda Kochhar
The newspapers report that the residence of Chanda Kochhar in Mumbai, together with the various office premises of her husband Deepak Kochhar, were intensively raided...
The Bogus Raids on Chanda Kochhar
The newspapers report that the residence of Chanda Kochhar in Mumbai, together with the various office premises of her husband Deepak Kochhar, were intensively raided...