June 2020 - City Limouzine Investment finance fraud

Tuesday, June 30, 2020

The Bharatiya 9:27 PM

Tuticorin custodial death: Witness intimidated, CCTV footage erased, says Magistrate’s letter to HC

A three-page report by the Magistrate to the court registrar has revealed that the cops were lax in their response and even verbally abused the official.Despite the widespread outrage...

Tuesday, June 9, 2020

The Bharatiya 3:07 PM

PNB scam: Court allows confiscation of Nirav Modi's assets worth Rs 1,400 crore Modi is a key accused in the Rs 13,000 crore PNB scam and fled the country before the fraud came to light.

A special PMLA court in Mumbai on Monday allowed the confiscation of assets worth Rs 1,400 crore owned by Punjab National Bank (PNB) scam accused Nirav Modi.The diamantaire is a key...