Nirav Modi’s remand hearing in PNB fraud case to take place Thursday
London: Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD two billion Punjab National Bank (PNB) ...
Read moreLondon: Fugitive diamantaire Nirav Modi, wanted in India in connection with the nearly USD two billion Punjab National Bank (PNB) ...
Read moreBhubaneswar: The Commissionerate Police arrested a conman Thursday for duping a youth of around Rs 2 lakh by posing as ...
Read moreBhadrak: Locals alleged fraud and misappropriation of funds under Ama Gao, Ama Bikash Yojana at Jantuali under Chandbali block in ...
Read moreBhubaneswar: After receiving complaint from 85 depositors against the Sahara Group, the state government initiated process to take action against ...
Read moreNew Delhi: State-owned Punjab & Sind Bank (PSB) Wednesday reported over Rs 238 crore fraud by Bhushan Power and Steel ...
Read moreMumbai: Actress Sonakshi Sinha tweeted Friday her reaction to fraud allegations levelled against her by a Delhi-based event organiser, after ...
Read moreBhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch Wednesday arrested two realtors and a former banker on ...
Read moreBhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch Tuesday arrested a 29-year-old man on charges of defrauding ...
Read moreBhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch Thursday arrested a person for allegedly duping various nationalised ...
Read moreLondon: Nirav Modi, wanted in India on fraud and money laundering charges amounting to nearly USD two billion, applied for ...
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