PNB scam: CBI names Mehul Choksi as 'wanted'

Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second...

Sensex, Nifty plunge in morning trade

Mumbai (Maharashtra) [India], May 16 (ANI): Market indices saw a significant plunge in Wednesday morning trade,...

PNB reports Rs. 13,416.91 Cr. loss in Q4

New Delhi [India], May 15 (ANI): The Punjab National Bank (PNB) has reported a net loss of Rs 13,416.91 crore for...

PNB scam: CBI names 3 companies, 22 individuals in new chargesheet

New Delhi [India], May 14 (ANI): In connection with the multi-crore scam detected by the Punjab National Bank (PNB)...

PNB scam: PNB, Allahabad bank asked to divest accused's powers

New Delhi [India], May 14 (ANI): Rajeev Kumar, Secretary, Department of Financial Services (DFS), Ministry of...

PNB fraud scam: CBI submits charge-sheet in special court

Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a...

Banks need to understand jewellery sector: Suresh Prabhu

Mumbai (Maharashtra) [India], May 12 (ANI): Union Minister of Commerce and Industry Suresh Prabhu on Saturday said...

Nirav Modi case: MEA will wait for security agencies' request

New Delhi [India], May 3 (ANI): The Ministry of External Affairs (MEA) on Thursday said it will act against...

Hong Kong silent on Nirav Modi's whereabouts

New Delhi [India], Apr 23 (ANI): Hong Kong's Department of Justice (DoJ) on Monday refused to share information on...

PNB moves Hong Kong HC against Nirav Modi

New Delhi [India], Apr. 21 (ANI): Following the recent multi-million dollar scam involving several banks, the Punjab...

Election ticket to former Mehul Choksi's lawyer under scanner

Bengaluru (Karnataka) [India], Apr 18 (ANI): Few days after the Congress Party released its first list of 218...

CBI registers case against trading firm on PNB complaint

New Delhi [India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against...