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      PNB Scam: CBI books two more bank officials

PNB Scam: CBI books two more bank officials

Mumbai(Maharashtra)[India]Mar 15(ANI): The Central Bureau of Investigation (CBI) on Thursday booked two senior...

      
      PNB internal auditor sent to judicial custody

PNB internal auditor sent to judicial custody

Mumbai [Maharashtra] [India], Mar 13 (ANI): Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K....

      
      CBI registers fresh case against 2 firms of Nirav Modi

CBI registers fresh case against 2 firms of Nirav Modi

New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case...

      
      CBI calls Vipul Chitalia as 'mastermind' of PNB scam

CBI calls Vipul Chitalia as 'mastermind' of PNB scam

Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent...

      
      Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources

Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources

New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice...


      
      PNB Scam: Nirav Modi refuses to join CBI investigation

PNB Scam: Nirav Modi refuses to join CBI investigation

New Delhi [India], Feb. 28 (ANI): Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI)...

      
      PNB scam: Mumbai court summons Nirav Modi

PNB scam: Mumbai court summons Nirav Modi

Mumbai (Maharashtra) [India], Feb. 27 (ANI): A Mumbai Court on Tuesday issued summons to jeweller Nirav Modi to...

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

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...

      
      Cabinet approves railway projects worth Rs 11,661 cr

Cabinet approves railway projects worth Rs 11,661 cr

New Delhi [India] February 20 (ANI): The Union Cabinet on Tuesday approved multi-crore developmental projects worth...

      
      'PM Modi won't speak, Jaitley is in hiding': Rahul on PNB fraud

'PM Modi won't speak, Jaitley is in hiding': Rahul on PNB fraud

New Delhi [India], Feb. 18 (ANI): In yet another attacking tweet, Congress president Rahul Gandhi on Sunday asked...


      
      SEBI bans Price Waterhouse for Satyam scam role

SEBI bans Price Waterhouse for Satyam scam role

New Delhi [India], Jan 11 (ANI): The Securities and Exchange Board of India (SEBI) on Thursday barred global...

      
      Deposit Rs 125 crore by Jan.25 or else face jail: SC tells Jaypee

Deposit Rs 125 crore by Jan.25 or else face jail: SC tells Jaypee

New Delhi [India], Jan 10 (ANI): The Supreme Court on Wednesday asked realty company Jaypee Associates Ltd (JAL)...

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