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. read more
The special court for Prevention of Money Laundering Act has granted Nirav Modi and Mehul Choksi time until September 26 to appear before it, failing which both of them would be declared fugitive offenders and have their properties confiscated. read more
The CBI, which is probing the over Rs 13,000 crore Punjab National Bank scam as well as other financial frauds, has sought deputation of banking and tax experts from other ministries with an offer of good monetary incentives. read more
Nirav Modi is wanted by the CBI in the USD 2 billion Punjab National Bank scam. The Interpol has already issued a Red Corner Notice against Nirav Modi, his brother Nishal Modi and his employee Subhash Parab on the request of the CBI. read more
India has received a reply from Britain in response to a “diffusion notice” issued against Nirav Modi, who is accused in the Rs 13,500 crore Punjab National Bank loan fraud case but it remained unclear whether it contained any reference to the specific... read more
A large tree fell over a car near Minto Road, after an overnight dust storm hit the national capital in the early hours of Wednesday. The Indian Meteorological Department forecast more thunderstorms and squalls for the north and northwest regions of the country till Friday.