The Enforcement Directorate (ED) continued its raids on the seventh day today as it visited 17 locations across the country, including four shell... ...http://www.business-standard.com/article/pti-stories/pnb-fraud-ed-raids-shell-firms-118022100626_1.html
New Delhi: The Centre on Wednesday opposed a public interest litigation (PIL) seeking probe into the role of PNB's top management in the Rs 11,300... ...http://www.sify.com/finance/centre-opposes-pil-in-supreme-court-on-pnb-fraud-says-probe-already-on-news-crime-scvoEijhgafij.html
IMAGE: Kim Bo-Reum, Ji Woo Park and Seon-Yeong Noh of South Korea compete. Photograph: Phil Noble/Reuters Two South Korean speed skaters are... ...http://www.rediff.com/sports/report/sidelights-south-koreans-furious-after-speed-skaters-hang-team-mate-out-to-dry/20180221.htm
In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president,... ...http://www.rediff.com/money/report/pnb-scam-senior-nirav-modi-raids-continue-day-6-more-arrests/20180220.htm
The Enforcement Directorate on Monday searched the Mumbai residence of diamond merchant Nirav Modi and seized assets worth Rs 5,716 crore as raids... ...http://www.rediff.com/money/report/ed-raids-nirav-modis-mumbai-house-searches-on-day-5/20180219.htm
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