Firestar Diamond Inc. has listed assets and liabilities in the range of $50 to $100 million.
28 Feb 2018 1:06 AM
CBI is now probing Rs 12,636 crore which is (Nirav and Gitanjali) PNB scam, up from Rs 11,421 crore.
27 Feb 2018 5:32 PM
Prime Minister announced the ban on Rs 500 and Rs 1000 Indian rupee notes, on November 8, 2016.
25 Feb 2018 5:25 PM
The MEA sent an email informing Nirav that his passport stands revoked under section 10 (3) (C) of the Passport Act.
24 Feb 2018 5:14 PM
The AG pointed out that a case had been registered and investigation had started and at this stage there was no need for court intervention.
22 Feb 2018 2:33 AM
The RBI has information on the outward remittances of both individuals and Indian companies.
22 Feb 2018 1:55 AM
The CBI on Tuesday arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi companies.
21 Feb 2018 6:25 PM
The PNB has lodged two financial fraud complaints of Rs 11,400 crore and Rs 280 crore against Nirav Modi, his family and Mehul Choksi.
21 Feb 2018 2:50 PM
A Vostro account is an account a correspondent bank holds on behalf of another bank.
21 Feb 2018 3:06 AM
The circular has emerged a day after the Centre said the PNB fraud was a result of failure of the RBI.
20 Feb 2018 8:54 PM
However, the raids did not result in flagging the Rs 11,400 crore bank fraud, which Nirav was allegedly pulling off.
20 Feb 2018 7:08 PM
Fitch and Moody's warned scam-hit PNB of rating downgrades, citing likely networth erosion and widening losses.
20 Feb 2018 3:07 PM
In the letter that Nirav Modi wrote on February 15/16 to PNB, he pegged the amount his companies owe to the bank is under Rs 5,000 crore.
20 Feb 2018 8:20 AM
Sensex plunged by 236.10 points, or 0.69 per cent, to end at 33,774.66 after touching a low of 33,554.37 intra-day.
19 Feb 2018 4:59 PM
The retired deputy branch manager’s statement has brought the role of the then branch manager under the scanner.
19 Feb 2018 2:14 AM
Assocham said that top banking positions are treated as extension of a government job.
19 Feb 2018 12:56 AM
Bank makes available data pertaining defaults of Rs 25 lakh or more.
19 Feb 2018 12:55 AM
Sitharaman asked the Congress to explain the circumstances under which the Allahabad Bank official Dinesh Dubey was forced to resign.
17 Feb 2018 3:31 PM
In January, PNB filed a criminal complaint with the CBI that accused Modi and others of defrauding the bank.
17 Feb 2018 9:51 AM
The CBI has got Interpol diffusion notices issued to its member countries to determine their current locations.
17 Feb 2018 6:32 AM