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      PNB scam: Letter Rogatory sent to seven countries

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

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

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

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

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

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

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

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...

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

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

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

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...
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