• 

  PNB fraud: Interpol likely to issue red corner notice soon against fugitive diamantaire Nirav Modi

  India | June 22, 2018 18:40 IST

  Sources said the international agency is satisfied with the documents provided by the CBI which is probing the USD 2 billion scam.

• 

  'Nirav Modi, Mehul Choksi files intact', IT dept denies reports of evidence destruction in Scindia House fire

  Business | June 04, 2018 14:20 IST

  The Income Tax Office today denied reports that evidence related to Nirav Modi and Mehul Choksi case were destroyed in the recent fire at the department's office in Mumbai's Scindia House.

• 

  PNB Scam: CBI files its first charge sheet, ex-PNB chief, senior officials named

  India | May 14, 2018 14:40 IST

  Usha Ananthasubramanian, the Managing Director and CEO of the Allahabad Bank, who held the same position at Punjab National Bank from 2015 to 2017, had been named as an accused along with other senior officials.

• 

  PNB Scam: Nirav Modi in Hong Kong? India sends request for provisional arrest

  News | April 06, 2018 8:06 IST

• 

  Punjab National Bank to honour LoUs worth Rs 6,500 crore issued to 7 banks in favour of Nirav Modi

  Business | March 28, 2018 23:23 IST

  Putting an end to confusion over the payment obligation towards other lenders, PNB also assured that it will honour all subsequent maturing LoUs and FLCs as and when they are due.

• 

  'PNB not providing information on Nirav Modi under RTI'

  Business | March 27, 2018 19:13 IST

  Modi, his group companies and others have been implicated in the Rs 13,500 crore scam which was admitted by PNB mid-February, leading to a massive upheaval in the country's banking system.

• 

  PNB fraud case: Can't return to India due to business commitments, Mehul Choksi tells CBI

  Business | March 20, 2018 10:32 IST

  Choksi, along with his nephew Nirav Modi and his family, flew out of the country in January 2018, days before PNB unearthed the biggest banking scam of India.

• 

  PNB scam: 11 accused sent to judicial custody till March 28

  India | March 17, 2018 20:06 IST

  The CBI has alleged that the firms controlled by diamond baron Nirav Modi and his uncle Mehul Choksi had obtained fraudulent LoUs and letters of credit (LCs), worth over 13,000 crore from the PNB in connivance with some officials of the bank.

• 

  Punjab National Bank detects another fraud at Brady branch: Report

  Business | March 15, 2018 11:23 IST

  According to a report, the new alleged fraud of around Rs 9 crore involves officials of a little-known company called Chandri Paper and Allied Products Pvt Ltd.

• 

  PNB fraud amount reaches Rs 13,580 as CBI informs court of fresh FIR against Geetanjali Group

  Business | March 14, 2018 9:03 IST

  The PNB, the country's second-biggest state-run lender, filed a supplementary complaint to the CBI on March 4 against Gitanjali Gems Ltd, Gill India Ltd, Nakshatra Brand Ltd and Asmi Jewellery India Ltd for the additional fraud amount.

• 

  Budget Session disrupted as Opposition continues protests on various issues

  Politics | March 12, 2018 16:27 IST

  The first week of the second part of the Budget session which began on March 5 had been a virtual washout.

Advertisement
• 

  Budget session: Rajya Sabha adjourned for day amid noisy protests by opposition

  India | March 08, 2018 15:01 IST

  The House today witnessed disruptions on various issues including bank scam, special package for Andhra Pradesh and Cauvery Board issue since March 5, the day Parliament reconvened for the Budget session.

• 

  Budget Session: Lok Sabha proceedings washed out for fourth day

  India | March 08, 2018 14:51 IST

  Members from the TDP, AIADMK, TRS and TMC trooped into the Well, with many holding placards and raising slogans.

• 

  PNB scam: CBI registers fresh Rs 321 crore case against Nirav Modi

  Business | March 08, 2018 10:43 IST

  The case was registered after the bureau received a fresh complaint from the PNB on Sunday, a CBI official said.

• 

  Banks hit by NPAs, scams need to overcome problems fast to lend large credit: Former RBI governor

  Business | March 07, 2018 13:11 IST

  "I think that through recapitalisation and other measures, we really need to ensure that the banking system gets strong enough to be able to begin the process of lending."

• 

  Budget Session: Lok Sabha adjourned till 12 noon after ruckus over PNB scam

  Politics | March 06, 2018 12:00 IST

• 

  Congress MPs staged protest in Parliament over PNB scam; Rahul Gandhi also present

  Politics | March 06, 2018 11:59 IST

• 

  CBI questions PNB general manager in Nirav Modi fraud case

  India | March 05, 2018 18:30 IST

  The questioning came a day after the CBI arrested four people -- two employees and an auditor of Nirav Modi's group of companies, and a director of Gitanjali Group of Companies.

• 

  Lok Sabha, Rajya Sabha adjourned for the day after Opposition uproar over PNB scam, other issues

  Politics | March 05, 2018 15:47 IST

  Both the houses witnessed pandemonium as the opposition protested over PNB scam among other issues.

• 

  Budget Session of Parliament: Opposition likely to corner government on PNB fraud

  Politics | March 05, 2018 9:19 IST