April 19, 2024 17:24 (IST)
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Maldives opposition demands President Muizzu's impeachment over leaked reports alleging corruption by him | AAP claims conspiracy to kill Arvind Kejriwal after mango eating row | India successfully tests Indigenous Technology Subsonic Cruise Missile | Telangana missionary school vandalised after students questioned over saffron attire | Shilpa Shetty's husband Raj Kundra's properties attached by ED in Bitcoin scam
Nirav Modi's sister, her husband turn approver against him in PNB case

Nirav Modi's sister, her husband turn approver against him in PNB case

New Delhi/IBNS: Trouble could be mounting for fugitive diamond merchant Nirav Modi wanted in Punjab National Bank money laundering case as his sister and her husband have turned approver against him, said media reports.

ED files first chargesheet against Nirav Modi and his associates in the PNB fraud case

ED files first chargesheet against Nirav Modi and his associates in the PNB fraud case

New Delhi, May 24 (IBNS): The Enforcement Directorate (ED), on Thursday, filed the first chargesheet against diamond merchant Nirav Modi and other associates in the PNB fraud and money laundering case, according to media reports.

PNB Scam: ED attaches assets of Mehul Choksi

PNB Scam: ED attaches assets of Mehul Choksi

New Delhi, Mar 1 (IBNS): Taking stricter action in the Punjab National Bank scam case,  the Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 12.17 billion belonging to Mehul Choksiof the Gitanjali Group  and his company.