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PTI
January 21, 2019



PTI
January 20, 2019
The government has removed K V Brahmaji Rao and Sanjiv Sharan from the office of Executive Director (ED) of PNB with immediate effect in relation to the Rs 14,000 crore PNB scam.


PTI
January 20, 2019



PTI
January 17, 2019



PTI
January 17, 2019



PTI
January 5, 2019



PTI
January 4, 2019
The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a \"group company\" of the Gitanjali group of companies.


PTI
January 4, 2019



PTI
December 28, 2018
MoS for External Affairs V K Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location of Nirav Modi in the UK.


PTI
December 26, 2018



PTI
December 23, 2018



Munish Pandey
Mumbai, December 19, 2018
Interestingly, most of these PNB officials were also named as accused -- and later, on arrested by the agency -- in the Nirav Modi fraud case.


PTI
December 19, 2018



PTI
December 14, 2018



PTI
December 13, 2018



PTI
December 13, 2018



PTI
December 13, 2018



PTI
December 1, 2018
The ED said Nirav Modi's claims of security threats are irrelevant to the case and he should have filed a police complaint if he had any concerns towards his security in India.


PTI
December 1, 2018



PTI
November 16, 2018



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