PNB scam: Letter Rogatory sent to seven countries

New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday has sent Letters Rogatory (LR) to...

No banking regulator can catch, prevent all frauds: Urjit Patel

New Delhi [India], Mar. 14 (ANI): In view of the recent Nirav Modi-led Punjab National Bank (PNB) fraud case,...

Former Forever Diamond director in custody

Mumbai [Maharashtra] [India], Mar. 13 (ANI): Former Forever Diamond director Hasmukh Shah was sent to a 14-day...

PNB internal auditor sent to judicial custody

Mumbai [Maharashtra] [India], Mar 13 (ANI): Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K....

Nirmala Sitharaman invites private sector in Defence

New Delhi, Mar 12 (ANI): Defence Minister Nirmala Sitharaman on Monday said the private sector should invest in...

Parties neglecting farmers are wrong: Kamal Haasan

Erode (Tamil Nadu) [India], Mar. 11 (ANI): Actor-turned-politician Kamal Haasan on Sunday opined that any political...

PNB fraud: Chidambaram hints at foul play

Bengaluru (Karnataka) [India], Mar. 11 (ANI): In the wake of the billion-dollar Punjab National Bank (PNB) fraud,...

Passport details compulsory against loans higher than Rs 50cr

New Delhi [India], Mar. 10 (ANI): In the wake of recent scams unearthed in the banking sector, the Centre on...

Nirav Modi will take time to return because of security...

Mumbai (Maharashtra) [India], Mar. 10 (ANI): The lawyer of businessman Nirav Modi on Saturday said that his client...

Fintech innovator Valocity appoints Sachin Sandhir as CEO

New Delhi [India], Mar 9 (Businesswire-India): Valocity, a leader in mortgage and valuation technology, has...

Collusive corruption common at PSBs: Survey

New Delhi [India], Mar. 9 (ANI): In the backdrop of the recent scams reported in the banking sector, citizens have...

CBI registers fresh case against 2 firms of Nirav Modi

New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case...