Tag: SC
Balance Sheets, Electronic Data Of Gitanjali Group Under CBI Scrutiny
The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18 subsidiaries headed by Mehul C. Choksi who is accused along with diamond merchant Nirav Modi in the multi-crore Punjab National Bank (PNB) fraud, officials privy to the case said on Sunday.....
CBI Continues Raids In Rotomac Case
The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it probed a multi-crore loan default by Rotomac Pen's chief Vikram Kothari.....
India Test Fires Agni II Missile Off Odisha Coast
India on Tuesday test-fired its indigenously developed intermediate range ballistic missile Agni II from the Abdul Kalam Island off the Odisha coast.....
Government Will Not Tolerate Embezzlement Of Public Money : Modi
Breaking his silence over the massive PNB scam, Prime Minister Narendra Modi on Friday said that the government will take strong action against those indulging in financial irregularities and asked supervisory agencies responsible to do their job to prevent such frauds.....
Industry Has To Introspect On Doing Ethical Business: Jaitley
In light of the Rs 11,300 crore Punjab National Bank (PNB) scam allegedly involving diamantaire Nirav Modi, Union Finance Minister Arun Jaitley said on Saturday that the discourse needed to move on from ease of doing business to that of Indian industry's responsibility to become ethical in the way it does business.....
PNB Fraud: ED Attaches Nirav Modi's Properties Worth Rs 524 Cr
The Enforcement Directorate (ED) on Saturday said it has attached diamond trader Nirav Modi's 21 immovable properties worth Rs 523.72 crore in connection with an ongoing probe into Rs 11,300-crore Punjab National Bank (PNB) fraud case.....
Escape Bid Foiled, Militant Killed In J&K Blast
A militant was killed and a policeman injured on Monday in south Kashmir's Tral town when militants hurled a grenade at a police station to help a Hizbul terrorist escape from police custody.....
SC To Hear Karti Chidambaram Plea On Tuesday
The Supreme Court will hear on Tuesday a plea by Congress leader P. Chidambaram's son, Karti, challenging the summons by the Enforcement Directorate in INX Media matter.....
CBI Registers Fresh Rs 321 Crore Case Against Nirav Modi
The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 321 crore to Punjab National Bank (PNB) by availing different credit facilities between 2013 and 2017.....
SC Allows 'living Will' Of Terminally Ill Persons
The Supreme Court on Friday said that a person can make an advance "living will" authorising the withdrawal of all life support system if in the opinion of doctor he has reached an irreversible stage of terminal illness. ....
