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PNB scam: Nirav Modi PNB scam: Nirav Modi's wife Ami named in ED chargesheet

The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi's wife Ami Modi in a supplementary chargesheet in connection with its ongoing probe into over Rs 13,500-crore Punjab National Bank (PNB) loan fraud case, said informed sources. ....


Nirav Modi IANS Investigation - Tracks down Nirav Modi ops in London Nirav Modi IANS Investigation - Tracks down Nirav Modi ops in London

Fugitive diamantaire Nirav Modi fled India in January 2018 only days before the epic Punjab National Bank (PNB) Swift scam broke. Even as investigators swooped down on PNB, it was clear that Nirav Modi and his uncle Mehul Choksi have ingeniously defrauded the PNB of Rs 13,000 crore using Letters of Undertaking for the malady exercise. ....


Nirav Modi Nirav Modi's beach bungalow blown-up with controlled blast

Authorities here on Friday carried out a controlled blast to raze the luxurious beach bungalow of absconding diamantaire Nirav Modi, one of the prime accused in the Punjab National Bank scam, official sources said. ....


Modi releases visually impaired friendly coins Modi releases visually impaired friendly coins

Prime Minister Narendra Modi on Thursday released a new series of coins which are friendly to the visually impaired. ....


ED questions Kochhars, Dhoot ED questions Kochhars, Dhoot

The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to the corporate group, the agency said. ....


ICICI-Videocon case: ED raids Kochhar, Dhoot homes ICICI-Videocon case: ED raids Kochhar, Dhoot homes

The Enforcement Directorate (ED) on Friday carried simultaneous raids at the residences of former ICICI Bank CEO Chanda Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning of Rs 1,875 crore loan by the bank to the corporate group. ....


SC directs RCOM to pay Ericsson Rs 550 cr with interest SC directs RCOM to pay Ericsson Rs 550 cr with interest

The Supreme Court on Wednesday directed Reliance Communications to pay Rs 453 crore to Ericsson India within four weeks failing which its chairman will have to undergo a three-month sentence. ....


Reliance Group reaches agreement with 90% of lenders Reliance Group reaches agreement with 90% of lenders

The Anil Ambani-led Reliance Group has reached an in-principle "standstill understanding" with more than 90 per cent of its lenders, the company said on Sunday. ....


India India's January WPI eases to 2.76 per cent

India's annual rate of inflation based on wholesale prices eased to 2.76 per cent in January from 3.02 per cent reported for the corresponding month of 2018, official data showed on Thursday. ....


Government spent Rs 1,157 cr in 2017-18 without approval: CAG Government spent Rs 1,157 cr in 2017-18 without approval: CAG

The Centre spent Rs 1,150 crore more during the last fiscal across various grants without Parliament's authorisation, the national auditor said here on Tuesday. ....


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In a bold step, two cousin sisters here in Uttar Pradesh married each other against the wi

 

LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte

 
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