ICAI issues notice to PNB, Gitanjali Gems auditors

New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause...

PNB scam: IT dept attaches Gitanjali Group's SEZ property

Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special...

PNB scam: Barmer branch manager booked

New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav...

12 held in PNB scam questioned

New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who...

Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI

Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of...

PNB trashes Nirav Modi's allegations, confirms following...

Mumbai (Maharashtra) [India], Feb 22 (ANI): Responding to Nirav Modi's allegations of Punjab National Bank (PNB)...

Centre to crackdown on erring auditors

New Delhi [India], Feb 22 (ANI): The government is considering implementing stringent auditing standards by...

Nirav Modi fraud case: ED seizes 9 cars

New Delhi [India], Feb 22 (ANI): The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller...

PNB scam: Residence of Gili's director sealed

Thane (Maharashtra) [India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement...

Police custody for 4 PNB fraud case accused

Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400...

PNB scam: Wife of arrested Firestar group official cries foul

Mumbai (Maharashtra) [India], Feb 21 (ANI): Wife of one of the officials of Firestar group arrested in connection...

Police custody for 4 PNB fraud case accused

Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400...