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Singhvi, meanwhile, refuted the allegations made against his family and described the action as harassment being meted out to him as he belonged to an opposition political party. (Photo: File)

I-T issues notice to Cong leader Singhvi's wife for purchases from...

I-T questions that Rs 1.5 cr was paid by cheque for the purchase of the jewellery, while about Rs 4.8 cr was paid in...

20 Feb 2018 7:21 PM IST

West Bengal BJP released photographs of state Finance Minister Amit Mitra with founder of Gitanjali Gems Mehul Choksi who is on the run in the Punjab National Bank (PNB) fraud case. (Photo: Twitter | @DilipGhoshBJP)

Comment didi: BJP mocks Mamata over Bengal min's pics with Mehul...

The pictures were tweeted by WB BJP chief with a post that those were of Bengal Global Business Summit organised in...

20 Feb 2018 1:33 PM IST

Punjab National Banks Mumbai had issued nearly 150 fraudulent letters of undertaking to Nirav Modi and his associates.

CBI arrests three more Punjab National Bank men for fraud

The probe agency suspects that the three were aware of the fraud but did not take measures to stop it.

20 Feb 2018 2:05 AM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

Govt says PNB fraud points to 'supervisory failure' at RBI: report

The RBI did not immediately respond to a request for comment on Monday, which was a holiday in Mumbai. A FinMin...

19 Feb 2018 9:40 PM IST

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

PNB fraud: ED raids Nirav Modi's Mumbai residence, seizes valuables...

ED is conducting raids across several cities after the PNB said it has been defrauded of Rs 11, 400 crore by diamond...

19 Feb 2018 9:25 PM IST

The stock tumbled 9.99 per cent to Rs 33.80 -- its lower circuit limit -- on BSE. (Photo: PTI | File)

Shares of Gitanjali Gems continue to fall for 4th session; down 10 per...

Four big jewellers -- Gitanjali, Ginni, Nakshatra and Nirav Modi -- are under scanner.

19 Feb 2018 12:34 PM IST

The agency has filed the case under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered by the Central Bureau of Investigation (CBI). (Photo: ANI)

Top vigilance body issues advisory to public sector banks to transfer...

The CVC advisory stated that the transfer of all clerical staff who have completed 5 years as on Dec 31, 2017 'should be...

19 Feb 2018 12:23 PM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

PNB scam: 200 shell firms probed, ED raids 45 sites

The ED conducted searches at 45 premises, including jewellery showrooms and workshops allegedly linked to the accused,...

19 Feb 2018 2:26 AM IST

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

Indian banks take hit of at least Rs 17,632 cr from PNB fraud: Tax...

As of March 2017, banks had extended loans and guarantees worth Rs 17,632 crore to companies tied to Nirav Modi and...

18 Feb 2018 8:47 AM IST

Shiv Sena alleges Nirav Modi was bjp's partner

When Raghuram Rajan exposed financial frauds before the country, he was removed as the RBI governor.

18 Feb 2018 4:02 AM IST

The agency had earlier registered a separate case involving Rs 280-crore fraud, which has now been expanded to cover LoUs worth Rs 6,498 crore issued to accused companies of Nirav Modi and Choksi. (Photo: File)

CBI registers fresh FIR against Mehul Choksi in PNB fraud case

The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three...

17 Feb 2018 11:50 AM IST

CBI registers fresh case against Gitanjali Group

The CBI has got Interpol diffusion notices issued to its member countries to determine their current locations.

17 Feb 2018 6:32 AM IST