PNB Scam: ED files chargesheet against Mehul Choksi

New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against...

PNB Scam: Mehul Choksi seeks cancellation of NBW

Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the...

Non-bailable warrant issued against Nirav Modi

Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant...

CBI asks Interpol to issue Red Corner Notice against Nirav

New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to...

Banks' image has gone down in recent years: PNB official

Mumbai (Maharashtra) [India], Jun 9 (ANI): The non-executive chairman of Punjab National Bank (PNB), Sunil Mehta...

Risk review report on Indian Banking sector by Alea Consulting

New Delhi [India], June 6 (ANI-NewsVoir): Alea Consulting has come up with a risk review report on Indian Banking...

Scindia House fire: papers pertaining to PNB scam intact,...

Mumbai (Maharashtra) [India], June 3 (ANI): Two days after a fire broke out here in Scindia House, the Income Tax...

CBI officer probing PNB case repatriated to home cadre

New Delhi [India], May 24 (ANI): Rajiv Singh, the IPS officer probing the Punjab National Bank (PNB) scam, along...

ED attaches Rs.170Cr-worth assets of Nirav Modi

New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore...

FinMin seeks new appointments in PNB, Allahabad Bank

New Delhi [India], May 21 (ANI): In the wake of the banking scams unearthed recently, the Finance Ministry on Monday...

Sensex down 156 pts, PNB shares plunge 14 pct

New Delhi [India], May 16 (ANI): Market indices recovered in evening trade on Wednesday with the Sensex down about...

PNB scam: CBI names Mehul Choksi as 'wanted'

Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second...