PNB fraud: Petition filed in SC demanding SIT probe

New Delhi [India], Feb 19 (ANI): A petition has been filed in the Supreme Court on Monday demanding a Special...

PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer

New Delhi [India], Feb. 19 (ANI): Advocate Vijay Aggarwal to be the lawyer for accused jeweller Nirav Modi in...

Post bank scams, Sensex tanks 462.10pts

Mumbai/Kanpur [India], Feb 19 (ANI): Market indices took a significant plunge in Monday morning trade amid a fresh...

PNB fraud case: ED conducts multi-city raids

New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across...

PNB fraud: LoU granted against fixed commission, reveals CBI

New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent...

PNB scam: ED raids Akshat showroom in Raipur

Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at...

PNB Fraud Scam: CBI arrest three

Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three...

Had notified Gujarat HC against Choksi: Cheated franchisee

Bhavnagar (Gujarat) [India], Feb 17 (ANI): A jeweller from Gujarat's Bhavnagar, Digvijay Singh Jadeja, on Friday...

FIR against two PNB officials over fraud case

Mumbai (Maharashtra) [India] Feb. 16 (ANI): An F.I.R. was registered against two Punjab National Bank (PNB)...

RBI denies giving instruction to PNB over Nirav Modi fraud

New Delhi [India] Feb. 16 (ANI): The Reserve Bank of India (RBI) on Friday denied giving any instruction to the...

No sale in Nirav Modi showrooms, directs ED

New Delhi [India], Feb 16 (ANI): The Enforcement Directorate on Friday filed a fresh case against businessman Nirav...

PNB fraud started during UPA, continued in NDA: Former bank...

Vadodara (Gujarat) [India] Feb. 16 (ANI): A former top bank official on Friday said Punjab National Bank (PNB) fraud...