Updated : 1 year ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
Updated : 1 year, 6 months ago IST
Thane (Maharashtra) [India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement Directorate (ED) on Wednesday sealed the residence of Gili India Limited director Aniyath Shivraman at Kalyan in Maharashtra's Thane district.
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
Jakarta [Indonesia], Feb 15 (ANI): Indian pugilists testing their water for the upcoming Asian Games in August proved their worth and emerged with a massive tally of ten medals, including five gold, one silver and four bronze medals at the Asian Games Test Event, here in Jakarta on Thursday.
Updated : 1 year, 7 months ago IST
Sombor [Serbia], Jan. 15 (ANI): Indian women pugilists continued their dominating run on the world stage as they clinched three gold and one bronze medal in the 7th Nations Cup, here on Monday.
Beijing [China], Dec.26 (ANI): An opinion piece in a Chinese daily has described China's ties with India as still being fragile, especially after troops of both countries were engaged in a military stand-off near the trilateral boundary that they share with Bhutan on the Doklam Plateau.
Updated : 1 year, 8 months ago IST
Guwahati (Assam) [India], Nov 26 (ANI): Five Indian pugilists are eyeing for a gold medal each at the AIBA Women's Youth World Boxing Championships in Guwahati on Sunday.