CBI continues search in PNB's Mumbai Branch for second day

Mumbai (Maharashtra)[India] Feb 19(ANI): The Central Bureau of Investigation (CBI) is continuing to search the...

PNB Fraud case: CBI seals PNB's Mumbai branch

Mumbai (Maharashtra) [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) has sealed Punjab National...

BJP says Congress responsible for PNB fraud case

New Delhi [India] Feb. 16 (ANI): The Bharatiya Janata Party (BJP) on Friday said that the Congress Party is...

PNB identifies lenders over LoU's issued in Nirav Modi fraud case

New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the...

PNB uncovers over USD 1771 m fraud at Mumbai branch

Mumbai (Maharashtra) [India] Feb.14 (ANI): The Punjab National Bank (PNB) on Wednesday confirmed that one of its...

DRI's Mumbai branch arrests one, recovers gold, dark...

Mumbai (Maharashtra) [India], June 24 (ANI): The Directorate of Revenue Intelligence (DRI) on Saturday arrested a...