Tag: Punjab National Bank

New Delhi: The CBI has registered an FIR against Visa Power and its then chairman Vishambhar Saran in connection with ...

New Delhi: The Ministry of External Affairs Friday said it would continue to make all efforts to get economic fugitives, ...

New Delhi: The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi terming ...

New Delhi: The Congress Tuesday hit out at the BJP-led government over fugitive diamantaire Mehul Choksi's removal from the Interpol ...

Cuttack: A raid was conducted Thursday by the Central Bureau of Investigation (CBI) on Cuttack-based company SR Alcobev Private Limited ...

New Delhi: The Supreme Court Wednesday dismissed as infructuous the appeal filed by capital markets regulator SEBI against the Securities ...

Washington: In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the ...

New Delhi: Indian fugitive businessman Mehul Choksi, who is wanted in Rs 13,500 crore Punjab National Bank (PNB) fraud case ...

New Delhi: Hours after reports of Gitanjali Group Chairman Mehul Choksi, who is wanted in India in the over Rs ...

New Delhi: Hours after reports of Gitanjali Group Chairman Mehul Choksi, who is wanted in India in the over Rs ...