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,…
On Friday, the Prime Minister of India Narendra Modi said the Indian Government will take strong action against those indulging in financial irregularities. Modi further asked the crime agencies to…
Last Saturday, five companies took part in the Punjab National Banks’ (PNB) bidding session to conduct forensic audits for the ongoing Rs. 11,400 crore scam. The five companies were asked…
