pnb scam
Top executives at fraud-hit PNB misled RBI, CBI alleges
RBI had repeatedly cautioned all banks, including PNB, and had sought details from the banks.
PNB refuses to disclose details on over Rs 13,000 cr scam
RBI had also earlier declined to share inspection reports for scam-hit PNB.
CBI set to seek Interpol warrant on Nirav Modi, uncle
The CBI last week filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle Choksi.
Jewellery worth Rs 85 crore seized
ED ‘convinced’ Gitanjali Group officials to bring it to city from Dubai.
PNB scam case: CBI chargesheet names bank ex-chief, details Nirav Modi's role
In the chargesheet, CBI has detailed alleged role of bank's former chief Usha Ananthasubramanian and other senior officials.
PNB scam: RBI declines to share copies of inspection reports
The scam, considered to be the biggest ever fraud in India's history, came to light earlier this year.
CBI to file chargesheet in Punjab National Bank scam
The chargesheet will help the agency in expediting the extradition process against Nirav Modi and Choksi.
Cabinet passes Fugitive Economic Offenders Ordinance 2018
A fugitive economic offender is one who has left the country to avoid facing prosecution, or refuses to return to face prosecution.
PNB scam, fiscal slippage dent business optimism in June quarter
The optimism was rising in the September quarter of last year and hit a peak of 91 per cent for the first quarter of 2018.
PNB says internal probe into USD 2 billion fraud ongoing
In March, PNB agreed to pay 65 billion rupees ($996 million) to counterparty banks.