Bengal post-poll violence: DGP confirms two deaths, urges people to maintain calm
The Director General of Police in West Bengal has confirmed two deaths related to post-election violence since the election results were announced.
PNB fraudulent case: Nirav Modi now faces multi agency probe
New Delhi,UPDATED: Feb 15, 2018 19:40 IST
Nirav Modi was not a celebrity until 10 days ago when the CBI booked him on the complaints filed by the Punjab National Bank (PNB).
Nirav Modi, the diamond businessman, was booked by the CBI on February 5 in connection with a cheating case that involved transactions worth Rs 280 crore. Today, PNB reported that it has detected fraudulent transactions worth approximately Rs 10,000 crore.
After CBI, now the Enforcement Directorate (ED) has begun its probe in the Rs 11,400 crore Punjab National Bank fraud case. Nirav Modi and his family members are now under the ED scanner with officials conducting searches at billionaire jeweller's residence. At least 10 locations across India are being currently searched by ED in connection with the PNB fraud case.
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