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  Kurukshetra: BJP-Congress in blame game over PNB scam

  News | February 16, 2018 19:23 IST

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  The scam which has come into light is a scam of the UPA Govt, says Prakash Javdekar

  News | February 16, 2018 17:43 IST

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  Who is Nirav Modi, what is PNB scam of Rs 11,400 cr and how the bank fraud busted: Key Highlights

  India | February 21, 2018 17:24 IST

  Nirav, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country on January 1, while his uncle and business partner Mehul Choksi, left on January 4.

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  PNB scam: Nirav Modi's personal interview published in 'Vanity Fair'

  News | February 16, 2018 16:10 IST

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  PNB scam: Allahabad bank had provided Rs 1550 crore loan to Gitanjali Jewellers

  News | February 16, 2018 16:12 IST

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  PNB fraud: MEA suspends passports of Nirav Modi, Choksi for 4 weeks

  India | February 16, 2018 19:27 IST

  Nirav, who is alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country on January 1, while his uncle and business partner Mehul Choksi, left on January 4.

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  All you need to know about Nirav Modi, diamond moghul accused of Rs 11,400 crore PNB fraud

  Business | February 15, 2018 14:28 IST

  Coined as India's youngest billionaire, Nirav Modi is deemed close to several powerful people.

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  PNB shares dip over 7% after fraudulent activities worth Rs 11,365 crore reported in Mumbai branch

  Business | February 14, 2018 14:08 IST

  After the disclosure on Wednesday, the bank's share price slipped as much as 5.9 per cent in early trade ad continued the downward trend later in the day. At 13:45 hours IST, the stock price Punjab National Bank was quoting at Rs 150.15, down Rs 11.5

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  CBI raids NDTV co-founder Prannoy Roy, wife for alleged bank fraud; govt denies ‘witch hunt’

  India | June 05, 2017 16:41 IST

  The Central Bureau of Investigation (CBI) on Monday searched the offices and homes of NDTV news channel co-founder and promoter Prannoy Roy and his wife Radhika in connection with an alleged bank fraud

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  Public sector banks to report frauds of Rs one crore and above to CVC

  October 31, 2016 15:57 IST

  The Central Vigilance Commission has now made it mandatory for the public sector banks to report to it all such matters involving funds over Rs one crore.

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  CBI books 5 senior officials of Syndicate Bank in Rs 1,000 cr scam

  March 08, 2016 19:37 IST

  New Delhi: There is trouble in store for some senior officials of the state-run Syndicate Bank with the Central Bureau of Investigation (CBI) booking them on charges of fraud and cheating as part of their investigations

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  5 Indians among 7 charged in bank fraud case in US

  World | July 01, 2015 9:16 IST

  New York: Five Indian-origin persons are among seven charged with conspiring to commit bank fraud in the US through a scheme that resulted in losses of over USD three million to the victims.Jyoteshna Karan, 43,

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  Congress releases CD showing bank fraud accused saying Chhattisgarh CM Raman Singh took Rs 1 cr bribe

  India | July 22, 2013 6:25 IST

  Raipur, Jul 22: The Congress in Chhattisgarh  has released a CD of a cooperative bank fraud accused's  narco test, in which he says that bank officials paid Rs 1 crore each to CM Raman Singh,