PNB case: Six accused including retired deputy manager sent...

Mumbai (Maharashtra) [India], Mar. 03 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday sent...

Non-bailable warrant issued against Nirav Modi, Choksi

Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav...

SBI, PNB hike lending rates

New Delhi [India], March 01 (ANI): The Punjab National Bank (PNB) on Thursday increased its Marginal Cost of...

PNB scam: CBI arrests bank's Internal Chief Auditor

New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief...

PNB scam: Mumbai court summons Nirav Modi

Mumbai (Maharashtra) [India], Feb. 27 (ANI): A Mumbai Court on Tuesday issued summons to jeweller Nirav Modi to...

PNB appoints A.K. Pradhan as Group Chief Risk Officer

New Delhi [India], Feb. 27 (ANI): After a multi crore fraud case, the Punjab National Bank (PNB) on Tuesday...

Choksi's new fraud of Rs 1251 cr detected: CBI

New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by...

'Nirav Modi deposited Rs 90 cr in PNB hours before demonetisation'

Mumbai (Maharashtra) [India], Feb 25 (ANI): Nationalist Congress Party (NCP) MP Majeed Memon has quoted a report...

PNB fraud: ASSOCHAM urges continuation of business lending

New Delhi [India], Feb 25 (ANI): While the 1.77 billion dollar Punjab National Bank (PNB) fraud shook the economy,...

Sibal criticises Jaitley for blaming regulators in PNB scam

New Delhi [India] Feb. 24 (ANI): Senior Congress leader Kapil Sibal on Saturday criticised Finance Minister Arun...

ED provisionally attaches 21 immovable properties of Nirav Modi

New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable...

Unable to clear dues, 'helpless' Mehul Choksi writes to employees

New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to...