-
CBI Registers Three Fraud Cases Of Worth Rs 125 Crore In Punjab National Bank 2020-06-12 10:58:15
The Central Bureau of Investigation (CIB) has three different loan fraud cases that are linked to PNB. Two cases are from the companies based from Nagpur and the other case is by a company from Bhubaneswar. The total fraud attempt...
Keywords: , , ,
Read More
Nirav Modi's Brother Arrested in USA 2025-07-05 14:24:35
Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. A Belgian national, Nehal Modi was detained on July 4 in the US by...
Keywords: Nehal Deepak Modi USA, Nehal Deepak Modi arrest, Nehal Deepak Modi in USA, Nehal Deepak Modi
Read More
UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29
A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...
Keywords: UK Court, Nirav Modi breaking updates, Nirav Modi citizenship, Nirav Modi latest breaking
Read More
Anil Ambani's Aide Arrested in Money Laundering Case 2025-10-11 13:52:36
The assistant to Anil Ambani, the Chairman of Reliance Group, and a high-ranking official at Reliance Power Limited, Ashok Kumar Pal, was detained on Saturday due to accusations of money laundering related to a fraudulent bank guarantee case. The Enforcement...
Keywords: Ashok Kumar Pal case, Ashok Kumar Pal breaking news, Ashok Kumar Pal case, Ashok Kumar Pal case
Read More
Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56
The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...
Keywords: Fugitive Offenders breaking, Vijay Mallya and Nirav Modi breaking, Vijay Mallya and Nirav Modi offenders, Fugitive Offenders 2025 list
Read More
Rs 253 Cr Assets of Nirav Modi Seized in Hong Kong 2022-07-23 07:24:01
Indian Diamond jeweler and businessman Nirav Modi fled from the country after he owes massive money for the Indian banks. The Enforcement Directorate yesterday revealed that Rs 253.62 crore worth assets of Nirav Modi are seized in jewelry, bank deposits...
Keywords: Nirav Modi latest updates, PNB Bank scam, Nirav Modi cheating, Nirav Modi extradition
Read More
Jun 13, Saturday
