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Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

ED attaches Choksi's properties

The CBI on Thursday continued its searches in connection with the case and claimed to have recovered documents related...

2 March 2018 2:17 AM IST

Reserve Bank of India, RBI, is a banking regulator. It also calculates and fixes repo rate. (Photo: AFP)

RBI conducts risk-based supervision on annual basis: PNB

RBI has not conducted any audit at PNB's Brady House branch in Mumbai.

1 March 2018 1:12 PM IST

Mehul Choksi and Nirav Modi are being probed by the ED and other agencies following a complaint by the Punjab National Bank that they allegedly cheated it to the tune of Rs 12,000 crore (Photo: File/PTI)

170-acre park in Hyd, mall: ED seizes Mehul Choksi's Rs 1,217 cr...

ED issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).

1 March 2018 12:21 PM IST

Congress president Rahul Gandhi addresses a public meeting in Sagar, Madhya Pradesh. (Photo: PTI)

Centre had evidence 8 months before Nirav, Choksi fled: Rahul

Congress president Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation.

4 Dec 2018 12:06 PM IST

A subsidiary of public sector lender Punjab National Bank, PNB Housing Finance is in the business of providing home loans.

PNB Housing Finance more valuable than its parent PNB

The market capitalisation of PNB Housing Finance stood at Rs 21,199.07 crore.

17 May 2018 1:45 PM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB fraud: CBI files second chargesheet

Apart from Mehul Choksi, those chargesheeted include ten officials of PNB.

17 May 2018 5:52 AM IST

Fresh chargesheet names Mehul Choksi, PNB ex-MD

An LoU is a guarantee given by an issuing bank to Indian banks having branches abroad to grant short-term credit to the...

17 May 2018 12:12 AM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

PNB scam case: CBI chargesheet names bank ex-chief, details Nirav...

In the chargesheet, CBI has detailed alleged role of bank's former chief Usha Ananthasubramanian and other senior...

14 May 2018 2:47 PM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

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 IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

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 IST

Flawless white diamonds, among largest ever offered, to go on sale. (Photo: Pixabay)

Diamond business in India will continue to grow this year: De Beers

India will grow exceptionally, which was affected since last two year due to implementation of GST and demonetisation.

13 May 2018 3:03 PM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

PNB plans stake claim in insolvency proceedings of Nirav Modi...

Following the scam, the Reserve Bank has stopped banks from issuing LoUs and Letters of Comfort for trade finance.

25 March 2018 11:24 AM IST