Tag: ODI
CBI Arrests PNB GM, Seals Nirav Modi's Alibaug Farmhouse
The CBI on Wednesday said it has arrested a General Manager-rank officer of the Punjab National Bank (PNB) in connection with the Rs 11,300 crore fraud and sealed diamond merchant Nirav Modi's Alibaug farmhouse in Maharashtra.....
PNB Fraud: ED Seizes Luxury Cars, More Assets Of Nirav Modi, Choksi
The Enforcement Directorate on Thursday said it has seized nine high-end luxury cars belonging to Nirav Modi besides crores of assets in connection with its ongoing probe into the Rs 11,300 crore Punjab National Bank fraud case.....
PNB Fraud: Assets Of Rs 43 Cr Of Nirav Seized
The ED on Friday said it had frozen diamantaire Nirav Modi's bank account and shares worth Rs 43 crore even as the CBI raided his Mumbai-based Kamala Mills firm and seized documents regarding the Rs 11,300 crore Punjab National Bank fraud probe.....
Bank Scams: Three Fresh Cases Of Financial Fraud Reported
Three fresh cases of financial fraud have come to light after the CBI filed cases against a jeweller, a businessman and a public servant on complaints by three different banks earlier this week, an official said on Saturday.....
Modi Talks About Daily Safety, Women Empowerment In 'Mann Ki Baat'
Touching upon the issues of daily safety, women empowerment and "technology for welfare" in his monthly radio address "Mann Ki Baat", Prime Minister Narendra Modi on Sunday said his dream of "New India" was the one where women were strong and empowered and equally contributed to the country's development.....
Delhi Government Employees Demand Action Against Kejriwal, Sisodia
The Delhi Government Employees Joint Forum on Monday alleged that Chief Minister Arvind Kejriwal and Deputy Chief Minister Manish Sisodia were part of a conspiracy that led to an alleged attack on Chief Secretary Anshu Prakash by two AAP MLAs and called for action against them.....
Modi Government Failed In Fiscal Consolidation Test: Chidambaram
The Narendra Modi government failed on the test of fiscal consolidation and the people of this country will pay the price for it, former Union Finance Minister P. Chidambaram said on Monday.....
Modi Urges Meghalaya, Nagaland To Vote
Prime Minister Narendra Modi on Tuesday urged the people of Nagaland and Meghalaya to come out and vote in large numbers for the assembly elections.....
CBI Arrests Auditor Of PNB In Bank Fraud Case
The Central Bureau of Investigation (CBI) has arrested an internal chief auditor of Punjab National Bank (PNB) in its ongoing probe into Rs 12,600 crore bank fraud case.....
CS 'assault': AAP Attacks Bureaucracy, LG; Officers 'March For Dignity'
Rift between the bureaucracy and the political executive over an alleged attack on the Chief Secretary by two AAP MLAs widened on Wednesday with top Delhi government officials and employees taking out a "March for Dignity" and the Aam Aadmi Party (AAP) terming the comments made by the bureaucrats against the ministers as "illegal".....
