PNB appoints A.K. Pradhan as Group Chief Risk Officer

New Delhi [India], Feb. 27 (ANI): After a multi crore fraud case, the Punjab National Bank (PNB) on Tuesday...

NPA accounts above Rs 50 Cr to be probed for fraud

New Delhi [India], Feb. 27 (ANI): In the wake of the recent crackdown on bank fraud cases, Rajeev Kumar, Secretary...

Punjab CM's son-in-law booked in Simbhaoli Sugar Mills fraud case

Chandigarh (Punjab) [India], Feb 26 (ANI): The Central Bureau of Investigation (CBI) has registered a case against...

CBI registers fraud case against Delhi-based jeweller

New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against...

PNB scam: Barmer branch manager booked

New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav...

Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI

Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of...

Nirav Modi fraud case: ED seizes 9 cars

New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller...

PNB scam: Residence of Gili's director sealed

Thane (Maharashtra) [India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement...

Police custody for 4 PNB fraud case accused

Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400...

PNB scam: Wife of arrested Firestar group official cries foul

Mumbai (Maharashtra) [India], Feb 21 (ANI): Wife of one of the officials of Firestar group arrested in connection...

Police custody for 4 PNB fraud case accused

Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400...

SC to hear PIL seeking deportation of Nirav Modi

New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking...