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Nirav Modi's assets seized by Enforcement Directorate
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in...
11 arrested in PNB Fraud case
New Delhi [India], Mar 17 (ANI): As many as 11 accused were arrested on Saturday in the billion dollar scam...
PNB fraud: 107 companies, 7 LLPs under scanner
New Delhi [India], Mar. 17 (ANI): As many as 107 companies and seven limited liability partnerships (LLPs) are...
No unauthorised LoUs issued, except one incident: SBI official
New Delhi [India], Mar 15 (ANI): The State Bank of India (SBI) officials on Thursday reiterated the fact that except...
PNB Scam: CBI books two more bank officials
Mumbai(Maharashtra)[India]Mar 15(ANI): The Central Bureau of Investigation (CBI) on Thursday booked two senior...
PNB detect another fraud case
New Delhi [India], Mar 15 (ANI): The Punjab National Bank (PNB) on Thursday has detected another fraud case at a...
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,...
Rahul Gandhi accuses Jaitley of being silent on PNB scam
New Delhi [India], Mar. 12 (ANI): Congress party president Rahul Gandhi on Monday alleged that Union Finance...
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,...
Limit collateral damage from bank frauds, urges ASSOCHAM
New Delhi [India], Mar. 11 (ANI): Apex trade association ASSOCHAM on Sunday said that all out efforts must be made...
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...
PNB scam: ED raids two locations in Kolkata
Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in...
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