RBI had also earlier declined to share inspection reports for scam-hit PNB.
21 May 2018 8:40 AM
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
ED ‘convinced’ Gitanjali Group officials to bring it to city from Dubai.
18 May 2018 1:36 AM
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
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
The chargesheet will help the agency in expediting the extradition process against Nirav Modi and Choksi.
14 May 2018 6:36 AM
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
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
In March, PNB agreed to pay 65 billion rupees ($996 million) to counterparty banks.
12 Apr 2018 8:40 AM
PM Modi’s fast against the disruption of Parliament is just a political gimmick.
12 Apr 2018 6:03 AM
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
Police have also quizzed PNB and other bank officials, and made at least 20 arrests.
07 Apr 2018 12:14 PM
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
The latest revelations have taken the sheen off the premium good governance image in private sector banks.
04 Apr 2018 12:29 AM
Shyam Sunder Wadhwa was described by the central probe agency as a “close confidant” of Nirav Modi.
29 Mar 2018 2:01 AM
These are the very issues that the government does not want to discuss, says Kapil Sibal.
25 Mar 2018 1:53 AM
A large number of bills, including on triple talaq, whistleblower protection and OBC Commission, are pending in Parliament.
22 Mar 2018 5:53 PM
A separate FIR against him and his company, Gitanjali group, had also been registered by the agency.
21 Mar 2018 12:26 AM
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
Alleging that Mr Modi had acquired their lands at less than the prevailing market rate.
18 Mar 2018 4:52 AM