Cuffe Parade police got the details with the help of bank account in Punjab National Bank that was being used by Sharma.
07 Oct 2018 6:42 AM
The Indian High Commission in London has already handed over the official request to extradite Nirav Modi to the UK authorities.
03 Oct 2018 1:50 AM
The merger entity of Vijaya Bank, Dena Bank and Bank of Baroda will become the third largest lender in India.
30 Sep 2018 3:15 PM
The law is aimed at deterring economic offenders from evading the process of law by remaining outside the jurisdiction of Indian courts.
27 Sep 2018 5:51 AM
During the robbery bid, the men had tried to break into the strongroom of the bank, located in the basement of the building.
26 Sep 2018 11:50 AM
Govt studying amalgamation of three PSBs, say sources.
24 Sep 2018 3:17 PM
He claimed that he had reason to believe that his return to India might endanger his life.
22 Sep 2018 5:46 AM
After the Nirav Modi incident, accused Amarjeet Singh left his house and even switched off his phone.
22 Sep 2018 3:17 AM
The incident took place at the circle office of the Punjab National Bank (PNB) in Noida’s Sector 1 between 2 am and 4 am.
22 Sep 2018 2:54 AM
The accused were identified as Amarjeet Singh, Ajay Kumar Sharma, Suresh and P.K. Varun (assistant general manager, PNB).
22 Sep 2018 1:32 AM
Shareholders also voted to clear the issuance of over 31 cr shares to the govt as part of recapitalisation of PNB by Union govt.
18 Sep 2018 5:07 PM
The CBI had registered two cases against Vijay Mallya related to the IDBI loans in 2015 and consortium loan in 2016.
16 Sep 2018 4:43 PM
The scam-hit lender made NPA recoveries of over Rs 7,700 crore in the first quarter of 2018-19.
13 Sep 2018 10:19 AM
According to sources, the Central probe agency moved the extradition request of Modi to the Union home ministry on Friday.
11 Sep 2018 12:44 AM
Mr Bhansali was instrumental in rotation and diversion of the proceeds of crime generated in this case, sources said.
07 Sep 2018 6:40 AM
Rajnish Kumar and Shyam Srinivasan, will continue as deputy chairmen of IBA.
31 Aug 2018 6:59 PM
PNB will go for the NCLT route of recovery rather than debt restructuring with companies.
29 Aug 2018 9:22 AM
The bank made a recovery from bad loans to the tune of Rs 7,700 crore in the first quarter ended June.
26 Aug 2018 4:29 PM
The CBI began its probe into the fraud after registering a case in January on receipt of a complaint from the PNB.
17 Aug 2018 5:56 AM
However, his bungalow has been constructed over an area of more than 1,000 sqms.
15 Aug 2018 1:02 AM