Passports of absconding businessmen Nirav Modi, Mehul Choksi revoked

New Delhi: The passports of absconding Indian businessman Nirav Modi and his uncle Mehul Choksi, involved in the $1.8 billion Punjab National Bank fraud, have been revoked, sources said on Saturday. Nirav Deepak Modi and Mehul Chinubhai Choksi have been asked to respond within one week as to why their passports should not be impounded The action comes More...

by Indileak Web Desk | Published 12 hours ago
By IndiLeak Bureau On Saturday, February 24th, 2018
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Pakistan violates ceasefire in J&K’s Uri again, heavy firing exchange on

Srinagar: Refusing to mend its ways amid reports of international terror watchdog FAFT putting it on the grey list, the Pakistan Army on Saturday again violated the ceasefire along the line of Control (LoC) in Uri More...

By Agencies On Friday, February 23rd, 2018
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Government will not tolerate embezzlement of public money : PM Modi

New Delhi: Breaking his silence over the massive PNB scam, Prime Minister Narendra Modi on Friday said that the government will take strong action against those indulging in financial irregularities and asked supervisory More...

By Agencies On Friday, February 23rd, 2018
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Delhi CS ‘assault’: Police visits CM’s residence to gather evidence

New Delhi: Delhi Police on Friday visited Chief Minister Arvind Kejriwal’s residence to look for evidence in connection with an alleged assault on Chief Secretary Anshu Prakash there by two AAP legislators More...

By Agencies On Thursday, February 22nd, 2018
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PNB fraud: Can’t depose, says Nirav Modi; ED seizes assets

New Delhi: Diamond czar Nirav Modi, who is being investigated in India for over Rs 11,300 crore Punjab National Bank along with his uncle Mehul Choksi of the Gitanjali Group, on Thursday told the Enforcement Directorate More...

By Agencies On Thursday, February 22nd, 2018
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PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI

New Delhi: The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them over to favour Nirav Modi and Mehul Choksi groups started in 2008 and continued More...

By Indileak Web Desk On Wednesday, February 21st, 2018
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PM announces Rs 20,000-cr defence industrial corridor in Bundelkhand

Lucknow: Prime Minister Narendra Modi on Wednesday announced that his government will establish a Rs 20,000-crore defence industrial production corridor in Bundelkhand — a region divided between Uttar Pradesh More...

By Agencies On Tuesday, February 20th, 2018
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State duty-bound to bring PNB scamsters to justice: Arun Jaitley

New Delhi: In the wake of the Rs 11,300 crore ($1.8 billion) Punjab National Bank (PNB) scam allegedly involving diamond merchant Nirav Modi, Union Finance Minister Arun Jaitley on Tuesday said the state was duty-bound More...

By Indileak Web Desk On Tuesday, February 20th, 2018
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India test fires ballistic missile Agni II off Odisha coast

Bhubaneswar: India on Tuesday test-fired its indigenously developed intermediate range ballistic missile Agni II from the Abdul Kalam Island off the Odisha coast. Agni II missile has already been inducted into the More...

By IndiLeak Bureau On Monday, February 19th, 2018
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Fresh infiltration bid at LoC in Poonch foiled, one terrorist killed

Jammu: One terrorist was killed when a group of heavily armed Pakistani terrorists made a futile bid to infiltrate from across the Line of control (LoC) in Poonch sector of Jammu and Kashmir, late on Sunday evening. A More...