Click it and Unblock the Notifications
PNB refuses to disclose details on over Rs 13,000 cr scam
Sunday, May 20, 2018, 12:45 [IST]
New Delhi, May 20: State-run Punjab National Bank (PNB) has refused to disclose details of the audit or investigation that led to detection of over Rs 13,000...
Now fraud by Gitanjali Gems in Karnataka bank reported
Friday, March 30, 2018, 07:06 [IST]
The Karnataka Bank Ltd has informed the Reserve Bank of India that Gitanjali Gems owned by Mehul Choksi had committed an Rs 86.47 crore fraud in the fund based...
CBI arrests Shivaji Panja, Kaustav Ray in Kolkata bank fraud case
Thursday, March 15, 2018, 18:40 [IST]
Officials of The Banking Security and Fraud Cell of CBI on Thursday arrested two Kolkata-based businessmen on a complaint filed by Canara bank. Two directors of...
CBI arrests Hasmukh Shah of Winson Diamonds in loan fraud case
Monday, March 12, 2018, 23:30 [IST]
The Central Bureau of Investigation CBI) on Monday arrested a former director of the Winsome Group on the charges of defrauding public sector banks. The agency...
Finding NiMo: Email ID holds the ‘password’ to Nirav Modi’s whereabouts?
Friday, February 23, 2018, 13:52 [IST]
New Delhi, Feb 23: "Finding NiMo" has become a national obsession, these days. After billionaire jeweller Nirav Modi fled the country to escape facing the law for...
Nirav Modi-PNB fraud: 10 questions Yashwant Sinha asks Arun Jaitley
Wednesday, February 21, 2018, 08:37 [IST]
New Delhi, Feb 21: Former finance minister Yashwant Sinha, who of late has been regularly criticising the Bharatiya Janata Party (BJP) government over its various...
Nirav Modi-PNB fraud: Modi’s ‘clean, anti-corruption’ image under attack?
Wednesday, February 21, 2018, 07:39 [IST]
New Delhi, Feb 21: They say politics is all about perception. Going by the ‘logic', the latest banking scandal involving Punjab National Bank (PNB)--the...
First big arrest in PNB fraud: Vipul Ambani, four others held by CBI
Tuesday, February 20, 2018, 22:20 [IST]
New Delhi, Feb 20: The CBI arrested Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, in connection with Rs 11,384 crore fraud in Punjab...
PNB-Nirav Modi fraud: Shatrughan Sinha raises questions over ‘chowkidaar’ PM’s silence
Tuesday, February 20, 2018, 06:56 [IST]
New Delhi, Feb 20: It is not just Congress president Rahul Gandhi who is demanding an answer from Prime Minister Narendra Modi over the Rs 11,360-crore Punjab...
PNB closed all options to recover dues by going public: Nirav Modi
Monday, February 19, 2018, 21:55 [IST]
Mumbai, Feb 19: Nirav Modi,the kingpin behind the largest banking scam in the country's history, has virtually wrung his arms in the air saying PNB's...
