PNB Scam: Mumbai Court Remands Sharma To Police Custody
On Thursday, the CBI told a Special Court that Mohindra Kumar Sharma, Internal Chief Auditor of Brady House branch failed to verify the daily transactions and report the irregularities from…
On Thursday, the CBI told a Special Court that Mohindra Kumar Sharma, Internal Chief Auditor of Brady House branch failed to verify the daily transactions and report the irregularities from…
A few of India’s top jewelers said they ceased their deals with Nirav Modi and Mehul Choksi’s firms. Modi and Choksi are the two main accused of the Punjab National…
Today, a U.S. Court issued an interim order that prevents creditors to collect debt from Modi’s Firestar Diamond Incorporated (FDI.) The Court order came after Mihir Bhansali filed for Bankruptcy…
Today, the Enforcement Directorate (ED) officials said they seized 41 properties belonging to Mehul Choksi, one of the main accused in the Punjab National Bank (PNB) fraud. The total cost…
Today, the U.S. President Donald Trump talked about India reducing the customs duty on high end imported motorcycles by 50%. Trump said due to the reduction of high import duty…
Yesterday, a special Prevention of Money Laundering Act (PMLA) Court accepted the Enforcement Directorate’s (ED) plea regarding seizure of Nirav Modi’s properties abroad. The ED requested the Court to issue…
Last week, the CBI probed into Cyril Amarchand Mangaldas (CAM,) one of India’s top law firms in connection with Nirav Modi, the key accused in the Punjab National Bank (PNB)…
Yesterday, the Punjab National Bank (PNB) reported a shocking revelation in the ongoing Rs. 11,400 crore scam. PNB in a stock exchange message said the unauthorized transactions by Nirav Modi…
On Thursday, the Central Bureau of Investigation (CBI) registered a case against the top officials of Simbhaoli Sugars Ltd., one of the biggest sugar mills in India. The top officials…
Today, the Enforcement Directorate (ED) seized 21 properties of Nirav Modi, the key accused in the Punjab National Bank (PNB) scam. The 21 properties includes 6 residential, 10 office premises,…