PM Modi visit USA
Only the mirror in my washroom and phone gallery see the crazy me : Sara Khan
Karnataka rain fury: Photos of flooded streets, uprooted trees
Cannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfit
Ranbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A Kiss
Oscars 2022: Every Academy Award Winner
Shane Warne (1969-2022): Australian cricket legend's life in pictures
Photos: What Russia's invasion of Ukraine looks like on the ground
Lata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'
PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)
The 15th Hockey India Senior Men National Championship, set to take place from April 4 to
- Mensik denies Djokovic 100th title in Miami final
- KIPG: Son of a vegetable vendor, Bihar’s Jhandu Kumar eyes Worlds, 2028 Paralympics
- Hardik Singh credits hard work and team unity for receiving HI Midfielder of the Year award
- Djokovic, Alcaraz land in same half of Miami draw
- India to host 2nd Asian Yogasana Championships from March 29 to 31
PNB fraud case: CBI registers FIR against Gitanjali group of companies Last Updated : 16 Feb 2018 01:46:30 PM IST 
(file photo)
The CBI on Friday registered an FIR against the Gitanjali Group of companies based on a complaint registered by the Punjab National Bank in a multi-crore fraud case, sources said.
The PNB had filed the complaint on February 13 in the Rs 11,515 crore ($1.8 billion) fraudulent transactions.
Searches were underway on Friday at 20 locations related to the Gitanjali Group of companies in six cities and five states, the source added. Mehul Choksi, uncle of Nirav Modi, is the chairman of the Geetanjali Group
Billionaire diamond trader, Nirav Modi has been accused by the PNB of fraud along with his wife, Ami and brother Nishal Modi and partner Choksi.
On Thursday, several outlets belonging to the Modis and Choksi wre searched by the Enforcement Directorate. Assets, including gold, jewellery and diamonds had been seized.IANS For Latest Updates Please-
Join us on
Follow us on
What binds the two most talked about nations - India and Pakistan together? What makes the
Actress Soha Ali Khan and her daughter, Inaaya Naumi Kemmu, turned heads with their matchi
LG Electronics Inc said on Wednesday that it will introduce new C with its artificial inte
172.31.16.186
