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

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

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

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

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

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

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

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

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

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

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

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