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pnb scam Page-5

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.

22 May 2018 9:10 AM

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.

21 May 2018 8:40 AM

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.

20 May 2018 5:07 AM

Jewellery worth Rs 85 crore seized

ED ‘convinced’ Gitanjali Group officials to bring it to city from Dubai.

18 May 2018 1:36 AM

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.

14 May 2018 2:47 PM

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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.

14 May 2018 9:24 AM

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.

14 May 2018 6:36 AM

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.

21 Apr 2018 5:35 PM

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.

16 Apr 2018 3:10 PM

PNB says internal probe into USD 2 billion fraud ongoing

In March, PNB agreed to pay 65 billion rupees ($996 million) to counterparty banks.

12 Apr 2018 8:40 AM

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Age Debate: A real protest or a farce?

PM Modi’s fast against the disruption of Parliament is just a political gimmick.

12 Apr 2018 6:03 AM

PNB scam: CBI court nods to attach Nirav Modi's UK bank account

Nirav Modi's Barclays bank account in the UK has about 12,79,517 pounds and USD 1,244.

10 Apr 2018 11:13 AM

CBI quizzes ex-RBI deputy governor in PNB probe: source

Police have also quizzed PNB and other bank officials, and made at least 20 arrests.

07 Apr 2018 12:14 PM

CBI registers case against Vadodara-based firm for Rs 2,654 Cr fraud

CBI also launched searches at the official and residential premises of the company -- Diamond Power Infrastructure Ltd or DPIL -- in Guj.

05 Apr 2018 5:25 PM

Why bank reforms are vital

The latest revelations have taken the sheen off the premium good governance image in private sector banks.

04 Apr 2018 12:29 AM

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Nirav Modi aide arrested by ED for PNB scam

Shyam Sunder Wadhwa was described by the central probe agency as a “close confidant” of Nirav Modi.

29 Mar 2018 2:01 AM

‘I fear govt may adjourn the House sine die to avoid discussions’

These are the very issues that the government does not want to discuss, says Kapil Sibal.

25 Mar 2018 1:53 AM

After 14 days of paralysis in Parl, Govt to meet oppn to break logjam

A large number of bills, including on triple talaq, whistleblower protection and OBC Commission, are pending in Parliament.

22 Mar 2018 5:53 PM

PNB fraud: Choksi refuses to join CBI probe again

A separate FIR against him and his company, Gitanjali group, had also been registered by the agency.

21 Mar 2018 12:26 AM

Tighten regulation over banks, shut loopholes

The finance ministry’s mandarins appoint the bank chiefs, so they can’t be absolved of responsibility when frauds occur.

20 Mar 2018 12:15 AM

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