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  OMG: How Nirav Modi duped PNB

  Oh My God | March 05, 2018 14:24 IST

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  Matter of Nirav Modi, Mehul Choksi is connected to Congress: Piyush Goyal

  Politics | March 05, 2018 12:12 IST

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  PNB fraud: NCLT bars 64 firms from selling assets

  Business | March 04, 2018 23:45 IST

  The ex-parte NCLT order was passed on a petition filed under various sections of the Companies Act 2013 by the Union Corporate Affairs Ministry last week before the Mumbai bench of the NCLT, the ministry said.

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  PNB scam: Crackdown continues as CBI arrests 4 officials of Nirav Modi, Mehul Choksi's companies

  Business | March 04, 2018 22:44 IST

  The agency has arrested two employees and an auditor of the Nirav Modi group of companies, while a director of the Gitanjali group of companies owned by Choksi has also been taken into custody, officials said.

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  PNB fraud: Mumbai court issues non-bailable warrants against Nirav Modi, Mehul Choksi

  Business | March 03, 2018 17:55 IST

  The court, set up under the Prevention of Money Laundering Act (PMLA), issued the NBWs on applications filed by the Enforcement Directorate (ED), one of the agencies probing the bank fraud cases registered last month.

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  Blue corner notice issued against PNB scam accused Nirav Modi and Mehul Choksi

  News | March 02, 2018 21:11 IST

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  PNB fraud: Bank's ex-internal chief auditor sent to CBI custody till March 14

  India | March 02, 2018 15:39 IST

  The premier investigative agency had arrested Mishra yesterday, who was responsible for concurrent audit for the period 2011-2015 at PNB Brady House branch.

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  PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies

  Business | March 02, 2018 13:16 IST

  The only banks mentioned as creditors are HSBC and Israel Discount Bank (IDB), which have outstanding loans totaling $20 million to two of the companies.

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  US court grants interim stay on debt collection against Nirav Modi-owned Firestar Diamond

  World | March 02, 2018 7:47 IST

  Nirav Modi has a majority stake in Firestar Diamond and its other sister companies through his other companies.

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  PNB fraud | Unable to confirm reports of Nirav Modi’s presence in US: State Department

  World | March 02, 2018 8:29 IST

  Modi, his uncle Mehul Choksi and others are being investigated by multiple probe agencies following a complaint by the Punjab National Bank (PNB) that they allegedly cheated the nationalised bank to the tune of over Rs 12,000 crore

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  PSBs shut 35 overseas branches, representative offices

  Business | March 01, 2018 22:41 IST

  According to sources, Bank of India, Andhra Bank, IDBI Bank and Indian Overseas Bank have closed down Dubai operations, while Punjab National Bank, Canara Bank and Union Bank of India have shut Shanghai offices.

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  PNB fraud: CBI recovers documents related to LoU from 'chawl' in Mumbai; arrests another bank executive

  India | March 01, 2018 22:25 IST

  The CBI made first arrest of an auditor of the bank when its internal chief auditor M K Sharma-- a chief manager-ranked official-- was picked up by the agency.

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  Cabinet approves Fugitive Economic Offenders Bill 2018 to seize all assets of offenders

  Business | March 01, 2018 23:57 IST

  This Bill also has a provision to confiscate assets of the offender in foreign land as well, for which the government will have to make arrangements with different countries.

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  PNB scam: Enforcement Directorate attaches Rs 1,217 crore assets of Mehul Choksi group

  News | March 01, 2018 17:48 IST

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  PNB fraud: Enforcement Directorate grills bank's Managing Director Sunil Mehta

  Business | March 01, 2018 15:58 IST

  The ED had early this week examined state-owned bank's Executive Director K V Brahmaji Rao to understand how the alleged fraud was detected and other banking procedures.

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  PNB fraud: Enforcement Directorate attaches Mehul Choksi's 41 properties worth Rs 1,217 crore

  Business | March 01, 2018 23:10 IST

  The attached properties include 15 flats and 17 office premises in Mumbai, M/s Hyderabad Gems SEZ in AP, a shopping mall in Kolkata, farm house in Alibaug and 231 acres land in Maharashtra and Tamil Nadu.

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  PNB fraud: I-T dept attaches 4 assets of Nirav Modi; look out circular issued

  Business | March 01, 2018 6:23 IST

  The department said it has also got issued a Look Out Circular against Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems, to keep a tab on their entry at all land, air and sea ports in the country.

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  PNB fraud: CBI arrests bank’s internal chief auditor

  Business | February 28, 2018 23:14 IST

  The official has been identified as MK Sharma-- a chief manager-ranked official. It is the first arrest of any auditor of the bank.

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  PNB fraud: Nirav Modi refuses to join probe, says CBI

  Business | February 28, 2018 19:07 IST

  Officials said that Nirav Modi was asked to appear before the agency in connection with its probe in the over USD two billion alleged fraud perpetrated in the PNB.

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  CBI grills PNB ex-MD, ICICI's ED in Rs 12,600 cr fraud case

  Business | February 27, 2018 21:16 IST

  The CBI on Tuesday said it has questioned former Punjab National Bank Managing Director Usha Ananthasubramanian and ICICI Bank Executive Director N.S. Kanan in connection with its over Rs 12,600 crore bank fraud case.