Punjab National Bank Scam
Business  /  Published 24.01.23

Nirav: CBI look out circular against ex-CFO dropped

The court agreed with the submission of Ravi Shankar Gupta that he is highly qualified and is required to travel outside the country as he is the executive director of a multinational company...
By PTI in New Delhi

India  /  Published 11.08.22

HC grants bail to Vipul Chitalia

Former vice-president of Mehul Choksi-promoted Gitanjali Group has been booked under IPC sections related to criminal conspiracy, cheating and fraud...
By PTI in Mumbai

Business  /  Published 14.07.21

PNB moves court seeking restoration of assets

The bank submitted the applications before special judge V C Barde under the relevant provisions of the Prevention of Money Laundering Act...
By Our Bureau, PTI in Mumbai

Business  /  Published 24.06.21

Nirav Modi loses first round

A high court official confirmed that the permission to appeal was 'rejected on paper' on Tuesday...
By PTI in London

Business  /  Published 18.06.21

Dominica jail for Mehul Choksi

The diamond trader was earlier in police custody...
By PTI in New Delhi


India  /  Published 05.06.21

Case on pause, team returns

The diamantaire's lawyers alleged that he was kidnapped from Jolly Harbour in Antigua by policemen who appeared to be Antiguan and Indian...
By PTI in New Delhi

India  /  Published 26.05.21

Fugitive Mehul Choksi vanishes

The diamantaire and uncle of Nirav Modi was last seen around 5.15pm on Sunday before leaving home in a car that has since been recovered...
By Our Bureau in Mumbai

India  /  Published 13.05.21

Nirav Modi served show cause notice

Special Judge V C Barde also asked the diamond merchant to appear before the judiciary on June 11...
By Our Bureau, Agencies in New Delhi

Business  /  Published 10.05.21

Nirav bid to stop return

CPS confirmed an appeal has been lodged but a high court judge who will make a decision on the matter is yet to be assigned...
By PTI in London

Business  /  Published 03.07.20

MSMEs need wide range of support

'Cost of production and cost of sales are going to play a very critical role and banks have very little control on both'...
By A Staff Reporter in Calcutta


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