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Nirav Modi seeks relief, files 9 applications

He has also sought dismissal of the complaint in the absence of authorisation of complainant.

30 Oct 2018 1:11 AM IST

CBI gets nod to attach Nirav Modi's UK bank account

The judge asked him to show his vakalatnama to which Mr Tiwari said that as per law he can represent Modi on the basis...

10 April 2018 1:24 AM IST

A USD 2 billion fraud at Indias Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the banks own internal probe has found.

CBI court gives bail to PNB scam accused

The ED has requested the court to order confiscation of their assets.

17 July 2018 1:57 AM IST