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...

Congress holds BJP responsible for Nirav Modi fraud case

New Delhi [India], Feb 17 (ANI): The Congress Party on Saturday held the Bharatiya Janata Party (BJP)-led...

RBI denies giving instruction to PNB over Nirav Modi fraud

New Delhi [India] Feb. 16 (ANI): The Reserve Bank of India (RBI) on Friday denied giving any instruction to the...

Have no say in Nirav Modi fraud case: Sidharth Malhotra

Mumbai [Maharashtra] [India], Feb 16 (ANI): Bollywood actor Sidharth Malhotra, who featured in the ad campaign for...

Nirav Modi fraud: Congress poses 5 questions for PM

New Delhi [India], Feb. 15 (ANI): The Congress Party on Thursday posed five questions to the Prime Minister Narendra...

Accused won't be spared: PNB on Nirav Modi fraud case

New Delhi [India] February 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on Thursday said...

Rahul releases 'guide to looting India' over Nirav Modi fraud

New Delhi [India], Feb. 15 (ANI): Congress president Rahul Gandhi on Thursday slammed jewellery designer Nirav Modi...

PNB capable to deal with Nirav Modi fraud case

Mumbai (Maharashtra) [India], Feb 15 (ANI): Managing Director of Punjab National Bank (PNB) Sunil Mehta on...

Axis bank writes to BSE over disclosure requirements in Nirav...

New Delhi [India], Feb 15 (ANI): In wake of the fraud being detected by Punjab National Bank (PNB), Axis Bank on...

PNB identifies lenders over LoU's issued in Nirav Modi fraud case

New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the...

PNB issues confidential Memo to banks after Nirav Modi fraud case

Mumbai (Maharashtra) [India], Feb 15 (ANI): Two days before suspending 10 of its officials in connection with...

10 PNB officials suspended in Nirav Modi fraud case

New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in...