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PNB Loot : ED Seeks Non-Bailable Arrest Warrant Against Nirav Modi

File Picture Courtesy : India.com

The embattled jeweller Nirav Modi, a key accused in the alleged Punjab National Bank (PNB) fraud which is now pegged …

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MEA Sends Passport Suspension Notice In Mail To Nirav Modi

File Picture Courtesy : The Indian Express

Jeweller Nirav Modi , the main accused in Rs. 11, 400 crore Punjab National Bank scam, has been sent notice …

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Breaking His Long Silence, Arun Jaitley Slams Auditors For Failing To Detect PNB Fraud

File Picture Courtesy : Livemint

Breaking his silence on the Rs 11,400 crore PNB scam, Finance Minister Arun Jaitley has squarely blamed the auditors for …

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Maharashtra Inks MoU Worth Rs 35,000 cr To Build India’s first Aircraft Manufacturing Facility

(Photo Courtesy : Facebook | CMOMaharashtra)

The dream of a commercial pilot to set up an aircraft manufacturing company is set to take wings with the …

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Now Rotomac Pen’s Owner Vikram Kothari Under Scanner For Rs 800cr Loan Default

File Picture Courtesy : Zee News

Vikram Kothari of Rotomac Pens, is now accused of defaulting on repayment of more than Rs 800 crore loans from …

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Edge of Influence

File Picture Courtesy : The Asian Age

  Recently, PNB Scam erupted and the scamsters left India before the lookout notice by the Government. The enforcement agencies …

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Nirav Modi : PNB Hands Over To CBI List of 150 Fraudulent LoUs

Picture Courtesy : The Indian Express

Billionaire jewellery designer Nirav Modi and other members of his family, who fled the country last month, allegedly made fraudulent …

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Tax Payer’s Money Would Not Be Allowed To Go Waste : Ravi Shankar Prasad

Picture Courtesy : The Hindu

Under attack from the Congress over a Rs 11,400 crore scam allegedly involving designer Nirav Modi, the BJP on Thursday …

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PNB Scam : Jeweller Nirav Modi Under Scanner for fraudulent transactions of over Rs 11,000 cr

File Picture Courtesy : The Asian Age

In what could be the biggest banking fraud in India, state-owned Punjab National Bank has said it has detected a …

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After Slump, Markets Revive : Sensex Up By 260 points, Nifty Above 10,500 Level

Picture Courtesy : The Financial Express

Stocks staged a strong comeback in early trade with the BSE Sensex gaining over 260 points and the Nifty recaputring …

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