Tag: nation
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.....
CBI Arrests Rotomac Firm Owner Vikram Kothari, Son
The CBI on Thursday arrested Rotomac pen company owner Vikram Kothari and his son Rahul on charges of cheating a consortium of banks of Rs 3,695 crore (including interest) by siphoning off loans sanctioned to his company for procurement of wheat and other goods for export.....
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.....
CBI Quizzes PNB Officials, Issues LOCs Against 10 Firm Executives
The CBI on Monday said it questioned Punjab National Bank (PNB) Executive Director K.V. Brahmaji Rao, two General Managers and a retired official in connection with its probe into the Rs 11,300 crore fraud.....
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.....
HAM-S Quits NDA To Join Grand Alliance In Bihar
The Hindustani Awam Morcha-Secular (HAM-S) on Wednesday announced its exit from the National Democratic Alliance (NDA) with the BJP and said it would enter the Grand Alliance, a party leader said.....
India, Jordan Renew Support For Palestine, Sign 12 Agreements
India and Jordan on Thursday renewed their support to the Palestinian cause as the two sides signed 12 agreements, including one on defence cooperation, following a bilateral meeting between Prime Minister Narendra Modi and King of Jordan Abdullah II Ibn Al Hussein.....
Lokpal Selection Committee Meets, Sans Congress Leader Kharge
A meeting of the committee on Lokpal selection was held here on Thursday to choose an eminent jurist on the panel, informed sources said.....
