All posts tagged "ED"

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  389

  Business

  PNB Scam : Jeweller Nirav Modi Under Scanner for fraudulent transactions of over Rs 11,000 cr

  In what could be the biggest banking fraud in India, state-owned Punjab National Bank has said it has detected a USD 1.77...

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  418

  National

  Shabir Shah confesses to ED , says he is in “regular” touch with Hafiz Saeed

  In  a big breakthrough for the  security forces and exposes Pakistan’s hand in Kashmir unrest, separatist leader Shabir Shah has  confessed during...