Tag: U
Two Gitanjali Officials Named In CBI FIR Resign
Following the unravelling of the $1.8 billion Punjab National Bank (PNB) fraud, two senior officials of Gitanjali Gems -- Chandrakant Karkare and Pankhuri Warange -- resigned from the company, according to a regulatory filing with the stock exchanges on Monday.....
Documents Show Larger Conspiracy Behind Gandhi's Murder, SC Told
Pankaj Phadnis, who has sought the reopening of a probe into the assassination of Mahatma Gandhi, on Monday told the Supreme Court that he has accessed documents that show a "larger conspiracy" behind the murder.....
Who Facilitated Mehul Choksi's Escape, Congress Asks PM
The Congress on Monday questioned Prime Minister Narendra Modi on as to who facilitated the escape aboard of Punjab National Bank fraud accused Mehul Choksi, who was purportedly declared a proclaimed offender by a Chandigarh court.....
SC To Hear On Bank Top Brass' Role In PNB Scam
The Supreme Court will hear on Friday a plea for probe into the role of the top management of Punjab National Bank in the Rs 11,300 crore scam allegedly involving jeweller Nirav Modi and others.....
Parliament Extends Maldives Emergency By 30 Days
Following a request by Maldivian President Abdulla Yameen, Parliament on Tuesday approved extending the ongoing state of Emergency by 30 days, despite a lack of quorum.....
State Duty-bound To Bring PNB Scamsters To Justice: Jaitley
In the wake of the Rs 11,300 crore ($1.8 billion) Punjab National Bank (PNB) scam allegedly involving diamond merchant Nirav Modi, Union Finance Minister Arun Jaitley on Tuesday said the state was duty-bound to ensure those cheating the system are brought to justice.....
PNB Fraud: CBI Arrests Five Staffers Of Nirav Modi, Mehul Choksi
The CBI on Tuesday arrested five employees of diamond merchants Nirav Modi and his uncle Mehul Choksi in the Rs 11,300 crore Punjab National Bank (PNB) fraud, an official said.....
SC Stays Criminal Action, Priya, Movie Director Express Happiness
As the Supreme Court on Wednesday stayed criminal action by Telangana and Maharashtra authorities against Priya Prakash Varrier and restrained other states from taking action based on song "Manikya Malaraya Poovi...", the Malyalam actress and film director Omar Lulu expressed happiness.....
Chief Secretary Row: Delhi Police Questions CM's Advisor
Chief Minister Arvind Kejriwal's advisor V.K. Jain was on Wednesday questioned by Delhi Police in connection with an alleged assault on Delhi Chief Secretary Anshu Prakash by two AAP MLAs.....
Rotomac Owner, Son Being Questioned In Delhi
The CBI on Wednesday said Rotomac owner Vikram Kothari and his son Rahul were at its headquarters in Delhi and were still being questioned in connection with a Rs 3,695 crore loan default case.....
