Union Cabinet approves new telecom policy
Mammoth task to audit, erase Aadhaar data with private firms: Experts
Thank you Supreme Court for supporting Congress vision: Rahul Gandhi on Aadhaar Verdict
Passing Aadhaar law as money bill is fraud: Justice D.Y. Chandrachud
Modi, Rahul wish Manmohan Singh on his birthday
Saudi king inaugurates Mecca-Medina high speed train line
US court declares Bill Cosby a ‘sexually violent predator’
New Zealand PM takes baby to UN General Assembly
Beheading videos: Former content moderator sues Facebook over mental trauma
I love India, US President Donald Trump tells Sushma at UN anti-drugs event
Law catching up with Akhilesh-Mayawati as they ready for alliance
Government’s Aadhaar Act was ‘Sarkari Adhikar Act’, says Kapil Sibal
Congress goes to Election Commission with E-tendering scam in MP
Bengal town tension: ABVP burns Mamata’s effigy
Tejashwi mocks Sushil Modi over crime in Bihar
Pankaj Kapur to be honoured with ‘Icons of Indian Cinema’ Award
Anupam Kher urges Manmohan Singh to watch ‘The Accidental Prime Minister’
Ranveer Singh has ‘fan moment’ on meeting P.V. Sindhu
Amitabh Bachchan to start shooting for ‘Jhund’ in November
We need less corruption and scams, says Saif Ali Khan
SBI to sell 4% stake in SBI General Insurance, post regulatory approvals
Mobile-first workforce to drive SaaS Cloud growth in India: Oracle
Learning from diversity in regulation
Infrastructure and economic growth: Of multiplier and network effects
Sensex slips 160 points after opening in the green
‘Ex-HAL chief’s statements on Rafale factually incorrect’
Modi, Hasina jointly inaugurate oil pipeline, railway projects
No relief in sight from rising oil prices
Government scared to face people over Rafale deal: Rahul Gandhi
Asia Cup: Afghanistan pull off thrilling last-ball tie with India
Kohli, Chanu conferred Khel Ratna; Neeraj, Hima get Arjuna award
Chess Olympiad: Indian teams breeze past their opponents
Rafael Nadal stays atop ATP rankings
Children of a lesser God
Life after Parrikar’s Delhi airlift doesn’t look easy for Goa BJP
Amit Shah’s 50-year dream: Whistling in the dark?
3 Gorgeous Places That Make Tunisia the Ideal Honeymoon Destination
Will Ganesh Chaturthi mark a new beginning for crisis-stricken Goa BJP?
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Now a hair dryer made of 23.75 karat gold
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Wardrobe staples for women over 50
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Beating malnutrition; health awareness seeps into interiors of Bengal
New blood test in pregnancy to predict autism risk in babies
Eat fish thrice a week to boost your unborn’s eyesight, brain
SpiceJet to start Shirdi-Delhi flight from October
13 Indians, Israelis with blind climbers, scale Mt. Kilimanjaro
Delhi airport gets top honour at ASQ Awards 2017
GTC Egypt Business Convention to address needs of 3 distinct verticals
Amethi, Sep 25 : Continuing his tirade against the Modi government over the Rafale deal, Congress President Rahul Gandhi said that the “fun has just begun”...
Surat, Sep 24: The police held five persons for alleged theft attempt into fugitive diamond businessman Nirav Modi’s sealed diamond unit in Surat. Diamantaire Modi is...
BJP provides the "chor darwaza" (escape door) to all wilful defaulters looking to run away with public money.
Hyderabad, Sep 15 : AIMIM chief Asaduddin Owaisi on Saturday launched a scathing attack on Amit Shah on reservations and Nirav Modi’s scam, saying if BJP government is...
New Delhi, Sep 15 : Congress President Rahul Gandhi on Saturday accused former CBI Joint Director A.K.Sharma, who is also a former Gujarat IPS officer, of...
New Delhi, Sep 11 : Fugitive diamnond jeweller Mehul Choksi, wanted in the Rs 13,500-crore Punjab National Bank (PNB) fraud case, diverted over Rs 3,257 crore...
New Delhi, Sep 11: The Congress on Tuesday accused the Narendra Modi government for helping PNB scam accused Nirav Modi and Mehul Choksi to flee from...
St. John’s (Antigua and Barbuda) , Sep 11 :Mehul Choksi, one of the key accused in the Rs 13,600 crore PNB scam, has said that all...
New Delhi, Sep 10: Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, sister of fugitive diamantaire Nirav Modi who is wanted in...
Gandhi spoke on a range of issues such as Doklam stand-off, bullet train, demonetisation and jobs, criticising the Modi government on each of them.
New Delhi, Aug 20 :United Kingdom authorities have confirmed that Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, is in...
New Delhi, Aug 3 : India has sought the extradition of fugitive diamantaire Nirav Modi from the United Kingdom, with a formal request being routed to...
Lucknow, July 29: Hitting back for the first time at critics who questioned his perceived friendly relations with corporates, Prime Minister Narendra Modi on Sunday said...
Mumbai, July 26 : A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday has issued fresh summons against PNB fraud accused Nirav...
New Delhi, July 25 : The Congress on Wednesday attacked the NDA government on reports of fugitive Mehul Chowksi getting Antigua passport. In a post on...
New Delhi, July 24 (IANS) Gitanjali Group of firms owner Mehul Choksi, the accused in over Rs 13,500 crore Punjab National Bank (PNB) fraud case along...
New Delhi, July 16: The Interpol Washington has said that absconding diamantaire Nirav Modi’s uncle Mehul Choksi is not in the United States .While a three-member Enforcement Directorate...
New Delhi, July 16: In a bid to tighten the noose around fugitive diamantaire Nirav Modi, who is wanted in India in connection with multi-crore Punjab National...
New Delhi, July 3: The Supreme Court on Monday dismissed a PIL seeking SIT probe into the multi-crore Punjab National Bank Scam against diamantaire Nirav Modi. Attorney...
New Delhi, July 2: A Red Corner Notice issued against diamantaire Nirav Modi on Monday by Interpol in connection with multi-crore Punjab National Bank fraud. A Red...
They are doing this just to divert attention from the questions being raised against Modi government on Nirav Modi, Lalit Modi, Vijay Mallya and Mehul Choksi
New Delhi, June 27: The Ministry of External Affairs (MEA) has sought assistance from several European countries to trace and restrict diamantaire Nirav Modi’s movements. On...
New Delhi, June 25 :After billionaire Nirav Modi executed a $2 billion PNB fraud, Punjab National Bank has implemented new strategy to strengthen the recovery process by...
New Delhi, June 14 : Nirav Modi is on the run again, there are reports that the fugitive diamantaire is believed to have escaped to Brussels on...
New Delhi, June 14: The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamantaire Nirav Modi in connection with its...
New Delhi, June 11: UK Minister for Counter-Terrorism Baroness Williams on Monday confirmed that Nirav Modi, accused in multicrore Punjab National Bank fraud case, is in...
New Delhi, June 11: Multicrore Punjab National Bank fraud (PNB) accused Diamantaire Nirav Modi has fled to the UK where he is claiming political asylum, according...
New Delhi, June 6: The Enforcement Directorate in its report against the fugitive diamond jeweller Nirav Modi who is the prime accused in the multi-crore PNB...
"News reports have been appearing in some sections of the media alleging that records and documents relating to investigation into the Nirav Modi (and) Mehul Choksi...
He suggested steps like direct access of consumers to wholesailers through exhibitions and internet selling which would also reduce intermediate trade margins, thus helping sales.
New Delhi, May 24: The Enforcement Directorate (ED) on Thursday lodged its first charge sheet in connection with multi-crore Punjab National Bank (PNB) fraud case involving...
According to data till March, the ED had attached over Rs 7,600 crore worth of assets of all the accused in this case.
New Delhi, May 19: Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join the investigations in the multi-crore Punjab National Bank...
New Delhi, May 18: The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi’s father Deepak Modi, sister Purvi Mehta and her husband Mayank Mehta...
Mumbai, May 17: Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National Bank (PNB) over the delay in regulatory disclosures...
CBI officials said the chargesheet names Nirav Modi and his brother Nishal in connection with the issuance of Letters of Undertaking totalling Rs 6,498.20 crore during...
Mumbai, May 14: The Central Bureau of Investigation on Monday lodged a chargesheet against some former and current bank officials and several others in connection with Rs...
Hyderabad, April 23: Launching a sharp attack on the Prime Minister, CPI-M General Secretary Sitaram Yechuri on Sunday claimed that Narendra Modi, fugutive diamantaire Nirav Modi and...
New Delhi, April 21: The Punjab National Bank on Saturday approached Hong Kong High Court against diamantaire Nirav Modi in connection with the multi-crore fraud. The...
New Delhi, April 21 (IANS) In a bid to bring back defaulters of huge bank loans who escape to refuges abroad, the Union Cabinet on Saturday...
Amethi, April 17: With ATMs suddenly running dry in several states, Congress President Rahul Gandhi on Tuesday said the “terror” of demonetisation has returned to haunt the...
New Delhi, April 11: The Delhi High Court on Wednesday told diamantaire Nirav Modi’s company, Firestar Diamond, to ask him to return to the country. A bench of...
New Delhi, April 6: Ministry of External Affairs has asked authorities in Hongkong to arrest diamantaire Nirav Modi, who is one of the key suspects in...
New Delhi, April 5 (IANS) The CBI on Thursday questioned four Reserve Bank of India (RBI) officials in connection with Rs 13,500 crore Punjab National Bank...
New Delhi, March 28: The Enforcement Directorate held Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of Nirav Modi in connection with multi-crore Punjab National...
Mumbai, March 27: The Punjab National Bank has refused to provide any information pertaining to absconding scamster, diamantaire Nirav Modi, to queries sought under RTI, an activist...
New Delhi, March 24: The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 25 crore of diamond jeweller Nirav Modi in connection...
New Delhi, March 23: In February, public lender the Punjab National Bank (PNB) detected a billion dollar fraud involving celebrity jewelry designer Nirav Modi, who acquired...
New Delhi, March 21: In yet another fraud played on banks, a Chennai-based jeweller Kanishk Gold Pvt Ltd (KGPL) has been accused of defrauding a consortium...
Mumbai, March 17 : The Punjab National Bank (PNB) on Saturday clarified that Rs 9.10 crore fraud unearthed pertaining to Chandri Paper and Allied Products was...
New Delhi, March 15: Some 31 suspected economic offenders have fled the country to avoid prosecution, the government has told the Lok Sabha. Asked if many businessmen...
Former finance minister and senor Congress leader on Sunday said that the CAG report on telecom sector was gross exaggeration. Speaking at a programme in Bengluru...
New Delhi, March 8: The central bureau of Investigation on Thursday said it is not believing excuses being given by diamantaire Nirav Modi and his business associate Mehul...
New Delhi, March 8: The Central Bureau of Investigation on Thursday registered a fresh case against jeweler Nirav Modi for causing a loss of Rs 321 crore...
Mumbai, March 7: Top officials of ICICI and Axis banks have told an anti-fraud agency that recovery of loans worth Rs 1,000 crore seemed impossible from the...
New Delhi, March 7: The Delhi High Court today issued a notice to the Enforcement Directorate (ED) on a petition filed by Punjab National Bank (PNB)...
New York, March 7: India has 121 billionaires — 19 more than last year — making them the third largest group of the ultra-rich after those...
New Delhi, March 6: The Congress on Tuesday said the allegations levelled by the BJP against former Union Finance Minister P. Chidambaram of favouring select private...
New Delhi, March 6: Finance Minister Arun Jaitley on Tuesday said the fraud-hit Punjab National Bank (PNB) has “sound fundamentals” and high potential to raise capital...
Mumbai, March 6: ICICI Bank chief Chanda Kochhar and Axis Bank’s Shikha Sharma have been summoned by an anti-fraud agency in the bank fraud case involving jeweller...
Delhi: Congress MPs on Tuesday staged a protest near Mahatma Gandhi statue in Parliament over PNB Scam. The protest happened in the presence of party president...
Mumbai, March 5: A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi’s Fire Star Diamond and five...
Delhi, March 5: Both the houses, Rajya Sabha and Lok Sabha have been adjourned for the full day followed by a protest on several issues including PNB scam...
Mumbai, March 3: A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in connection with the Punjab National Bank (PNB) scam...
Mumbai, March 3: A special PMLA court in Mumbai on Saturday issued non bailable warrant against diamantaire Nirav Modi and Mehul Choksi in connection with the PNB...
By Arul Louis ArrayNew York, March 2 (IANS) The Punjab National Bank (PNB) is not shown as a creditor in the bankruptcy documents filed in a...
Mumbai, March 1: The Mumbaikars have found a unique way to celebrate the festival of Colours and also to vent out their anger against PNB scam...
New Delhi, March 1: Diamantaire Nirav Modi has refused to join CBI probe into an alleged fraud involving his firms and the state lender, Punjab National...
New Delhi, March 1: The Central Bureau of Investigation has arrested an internal chief auditor of Punjab National Bank in connection with fraud case. “CBI has on...
Bengaluru, Feb 27 : Bank frauds by diamond traders and pen makers expose the culture of corruption and cronyism thriving under the BJP-led National Democratic Alliance...
New Delhi, Feb 27: The CBI on Tuesday questioned former Punjab National Bank Managing Director Usha Anant Subramanian and ICICI Bank Executive Director N.S. Kanan in...
Mumbai, Feb 27: The fraud-hit Punjab National Bank (PNB) has detected an additional Rs 1,300 crore unauthorised transactions, taking the estimated quantum to Rs 12,600 crore in...
Politician-business-banker nexus makes bank lendings prone to corruption.
Mumbai, Feb 26: The Central Bureau of Investigations (CBI) raided the offices of a well-known legal firm as part of the ongoing probe into the Rs...
New Delhi, Feb 26: A look-out circular has been issued on Monday to more than 10 executives of firms of diamantaire Nirav Modi and his business...
Senior, Congress leader and Rajya Sabha member Kapil Sibal on Saturday said that the country has witnessed a fraud of almost 21 thousand crores and the...
New Delhi, Feb 24: The Enforcement Directorate on Saturday attached 21 immovable properties worth Rs 523.72 crore of diamantaire Nirav Modi and companies controlled by him under the...
Kapil Sibal on Saturday questioned Arun Jaitley’s statement in Global Business Summit in which the Finance Minister said that it is wrong to blame politicians for...
New Delhi, Feb 23: Actress Priyanka Chopra has decided to terminate the contract with billionaire diamond trader Nirav Modi’s brand following the allegations that the 48-year-old was...
New Delhi, Feb 23: The Enforcement Directorate on Friday froze bank accounts with Rs 30 crore balance and shares worth 13.86 crore belonging to diamantaire Nirav Modi...
New Delhi, Feb 22: In a stiff reply to Nirav Modi, the Punjab National Bank asked the celebrity jeweller come up with a concrete plan to...
New Delhi, Feb 22: The Enforcement Directorate on Thursday froze shares and mutual funds worth Rs 94 crore belonging to Nirav Modi and Mehul Choksi’s group...
The economic bungling by Jeweller Nirav Modi, Business tycoon Vijay Mallya and Lalit Modi has put a serious question mark on the nationalism of Prime Minister...
BJP leader, Shatrughan Sinha, who is known to be very vocal against his own party on Wednesday launched a new attack on Prime minister Narendra Modi....
New Delhi: Supreme Court on Wednesday heard the plea seeking independent investigation in the PNB scam case. The petitioner Vineet Dhanda told Supreme Court that the...
PM Modi cannot afford to campaign in 2018 and 2019 elections on giving corrupt free government as massive scams are coming to light and government is assisting...
Congress on Tuesday criticised the central government over its failure to tackle the increasing NPAs (Non-Performing Assets). While speaking on the Nirav Modi’s letter, Congress leader,...
New Delhi, Feb 20: Blaming Punjab National Bank for “destroying” his brand, celebrity jewellery designer Nirav Modi said the bank has closed the doors to repay...
Senior Congress leader and Rajya Sabha member, Kapil Sibal took on the twitter to criticise the Modi Government over its failure in handling the PNB scam...
Mumbai, Feb 19: Expanding its money laundering probe into the 11,400-crore Punjab National Bank fraud case, the Enforcement Directorate (ED) on Monday carried out searches at...
Congress president Rahul Gandhi on Monday attacked prime minister Narendra Modi over the back to back reports of frauds by renowned businessmen. Stating Vijay Mallya and...
Kolkata, Feb 18: West Bengal Chief Minister Mamata Banerjee on Sunday said that the $1.8 billion Punjab National Bank fraud was fuelled during demonetisation and demanded the...
The Prime Minister must tell the nation the reasons for the failure of the fraud detection ability of the entire banking sector and the Finance Ministry.
New Delhi: Slamming Union Defence Minister Nirmala Sitharaman’s allegations that his family members hold shares in a company run by fraudulent Nirav Modi, Senior Congress leader...
Mumbai, February 17: Taking a dig at ruling Bharatiya Janata Party, the Shiv Sena on Saturday said diamantaire Nirav Modi “should be made Reserve Bank of India...
Mumbai, Feb 17: Bollywood celebrities Rishi Kapoor, Richa Chadha and Vivek Agnihotri have raised questions about the major banking fraud carried out by billionaire diamond trader Nirav...
Modi government has gone a step further by assisting a bank fraud and then facilitating the looter to escape from India. Nirav Modi, a close relative of...
New Delhi, Feb 16: The Ministry of External Affairs on Friday said diamond merchant Nirav Modi cannot move out of the country after the suspension of...
Congress on Friday launched a fresh attack on Modi government over PNB fraud case.Congress spokesperson, Randeep Surjewala termed the scam as India’s biggest ‘Bank loot Scam’....
New Delhi, Feb 16: Two days after the $1.8 billion fraud in Punjab National Bank (PNB) disclosed, industry chambers on Friday condemned the incident criticising the functioning...
Mumbai, Feb 16: Following the $1.8 billion fraud detected by the Punjab National Bank (PNB), stocks of jewellery company Gitanjali Gems on Friday plunged almost 20 per...
New Delhi, Feb 16: The Interpol’s diffusion notice has been issued against diamond merchant Nirav Modi, his wife Ami Modi, brother Nishal Modi and Mehul Choksi in connection...
Mumbai, Feb 15: The Central Bureau of Investigation (CBI)has sealed the residence of diamond merchant Nirav Modi’s wife Ami Modi in Mumbai’s Worli over Punjab National Bank (PNB) fraud...
New Delhi, Feb 15: The Congress on Thursday said that a whistleblower had alerted the government in 2016 about the Rs 11,500 crore banking fraud by fugitive...
Congress president Rahul Gandhi on Thursday took jibe at PM Modi over PNB fraud case. Rahul Gandhi took on twitter to say that just because of...
New Delhi, Feb 15: The enforcement directorate (ED) raided properties of diamond merchant Nirav Modi across the country on Thursday in connection with Punjab National Bank...
