Punjab Government Scam
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
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Punjab After Delhi? Akali Dal Seeks Probe Into Punjab Excise Policy
The Shiromani Akali Dal today submitted a memorandum to Punjab Governor Banwarilal Purohit seeking a probe by the CBI and ED into the "Rs 500 crore scam in the state's excise policy".
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"150-Crore Scam": Punjab AAP Government Finds Farm-Stubble Machines "Missing"
Vigilance to inquire: Minister Kuldeep Dhaliwal points finger at former chief minister Amarinder Singh and Congress
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Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
The Bombay High Court has asked the Maharashtra government to inform the court if any state-run hospital in Mumbai has "pacemaker implantation facility" that can be provided to businessman Rakesh Wadhawan accused of money laundering in the PMC Scam.
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5 Punjab Officials Fired For Alleged Involvement In MGNREGA Scam
The Punjab government on Wednesday ordered dismissal of five employees of the Rural Development Department for their alleged involvement in the Rs 2.59 crore-MGNREGA scam.
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Government Can Merge PMC Bank With Other Bank: Devendra Fadanavis
The Maharashtra government will explore the possibility of merging crisis-hit Punjab and Maharashtra Co-operative Bank (PMC) with other bank, Chief Minister Devendra Fadnavis has said.
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Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
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"No Credit To BJP Government": Mamata Banerjee On Nirav Modi's Arrest
West Bengal Chief Minister Mamata Banerjee on Wednesday called the arrest of celebrity jeweller Nirav Modi, wanted in a 13,000-crore Punjab National Bank scam, a "got-up match".
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
-
Punjab After Delhi? Akali Dal Seeks Probe Into Punjab Excise Policy
The Shiromani Akali Dal today submitted a memorandum to Punjab Governor Banwarilal Purohit seeking a probe by the CBI and ED into the "Rs 500 crore scam in the state's excise policy".
-
"150-Crore Scam": Punjab AAP Government Finds Farm-Stubble Machines "Missing"
Vigilance to inquire: Minister Kuldeep Dhaliwal points finger at former chief minister Amarinder Singh and Congress
-
Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
The Bombay High Court has asked the Maharashtra government to inform the court if any state-run hospital in Mumbai has "pacemaker implantation facility" that can be provided to businessman Rakesh Wadhawan accused of money laundering in the PMC Scam.
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5 Punjab Officials Fired For Alleged Involvement In MGNREGA Scam
The Punjab government on Wednesday ordered dismissal of five employees of the Rural Development Department for their alleged involvement in the Rs 2.59 crore-MGNREGA scam.
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Government Can Merge PMC Bank With Other Bank: Devendra Fadanavis
The Maharashtra government will explore the possibility of merging crisis-hit Punjab and Maharashtra Co-operative Bank (PMC) with other bank, Chief Minister Devendra Fadnavis has said.
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Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
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"No Credit To BJP Government": Mamata Banerjee On Nirav Modi's Arrest
West Bengal Chief Minister Mamata Banerjee on Wednesday called the arrest of celebrity jeweller Nirav Modi, wanted in a 13,000-crore Punjab National Bank scam, a "got-up match".
