Cong MLA protests against Chattisgarh CM over PNB fraud

Chattisgarh [India], Feb. 19 (ANI): Chattisgarh state assembly speaker on Monday suspended 30 MLA's of the...

PNB scam: Three officers arrested

New Delhi [India], Feb 19 (ANI): Three officers of Punjab National Bank (PNB), Brady House branch, Mumbai have been...

Fin Min negates reports claiming Indian banks could take hit...

New Delhi [India], Feb 19 (ANI): The Finance Ministry on Monday rubbed off media reports claiming that Indian banks...

PNB Scam: IT dept attaches seven more properties of Gitanjali...

New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali...

PNB scam: CBI questions 13 PNB officials

New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Monday questioned 13 officials from...

No response from Nirav Modi on ED summons

New Delhi [India], Feb 19 (ANI): The Enforcement Directorate (ED) has received no response from Nirav Modi or the...

Choksi threatened to entangle me in fraud case: Former...

Mumbai (Maharashtra) [India] February 19 (ANI): A former employee of Mehul Choksi, the managing director of...

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 scam: CVC asks PNB, Fin Min for report

New Delhi [India], Feb 19 (ANI): The Central Vigilance Commission (CVC) on Monday asked the Punjab National Bank...

SIT probe sought in PNB Scam

New Delhi [UP], Feb 19 (ANI): A petition has been filed before the Supreme Court seeking a SIT probe in the Punjab...

CBI registers case against Rotomac, Directors

Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case...

PNB fraud: Petition filed in SC demanding SIT probe

New Delhi [India], Feb 19 (ANI): A petition has been filed in the Supreme Court on Monday demanding a Special...