Choksi's new fraud of Rs 1251 cr detected: CBI

New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by...

PNB scam: Lookout circular against 10 executives

New Delhi [India] February 26 (ANI): The Central Bureau of Investigation (CBI) on Monday issued a lookout circular...

Govt. hopeful of achieving agriculture credit flow target by 2022

New Delhi [India], Feb 26 (ANI): Addressing the National Bank for Agriculture and Rural Development's (NABARD) board...

'Nirav Modi deposited Rs 90 cr in PNB hours before demonetisation'

Mumbai (Maharashtra) [India], Feb 25 (ANI): Nationalist Congress Party (NCP) MP Majeed Memon has quoted a report...

PNB fraud: ASSOCHAM urges continuation of business lending

New Delhi [India], Feb 25 (ANI): While the 1.77 billion dollar Punjab National Bank (PNB) fraud shook the economy,...

Nirav Modi, Mehul Choksi's passports revoked

New Delhi [India], Feb 24. (ANI): Passports of Nirav Modi and Mehul Choksi have been revoked, according to the...

Sibal criticises Jaitley for blaming regulators in PNB scam

New Delhi [India] Feb. 24 (ANI): Senior Congress leader Kapil Sibal on Saturday criticised Finance Minister Arun...

ED provisionally attaches 21 immovable properties of Nirav Modi

New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable...

Unable to clear dues, 'helpless' Mehul Choksi writes to employees

New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to...

PNB fraud: PeeCee terminates her contract with Nirav Modi

Mumbai [Maharashtra] [India], Feb 23 (ANI): In the wake of the Punjab National Bank (PNB) scam surrounding luxury...

PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr

New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs....

'Finance Ministry writes to Hong Kong banks over PNB LOUs'

New Delhi [India] Feb 23 (ANI): Finance Ministry has written to Hong Kong branches of four Indian banks that...