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Penalty amount that can be imposed by ICAI on individual auditors should be increased to a maximum of Rs 1 crore.

Nirav Modi scam: ICAI sends notices to statutory auditors of PNB...

ICAI has sent notices to all statutory auditors of Punjab National Bank's Brady House branch.

15 April 2018 4:01 PM IST

The Indian bureaucracy has a tendency to leave gaping holes in every governance policy or regulatory framework it injects in the system.

Toxic loans mount: Banks' day out in India

The current framework provides the board, shareholders and the regulator, multiple routes to pass the buck and excuse...

15 April 2018 5:56 AM IST

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

Diamond trading firm booked for loan fraud

The assets hypothecated against the loan were removed and disposed by the accused persons, the FIR alleged.

15 April 2018 4:02 AM IST

ICICI-Videocon scam: CBI quizzes two aides

The CBI has registered a Preliminary Enquiry (PE) against Mr Dhoot and Chanda Kochhar's husband Deepak Kocchar and...

13 April 2018 6:54 AM IST

Our mission in Hong Kong has informed that Department of Justice of Hong Kong are still examining our request for provisional order of arrest of Nirav Modi. We are awaiting response, MEA spokesperson Raveesh Kumar said. (Photo: ANI/Twitter)

PNB scam: India awaiting Hong Kong's response on Nirav Modi's arrest

MEA said India has requested Hong Kong to surrender Nirav Modi based on extradition pact for surrender of fugitive...

12 April 2018 9:12 PM IST

Penalty amount that can be imposed by ICAI on individual auditors should be increased to a maximum of Rs 1 crore.

Nirav Modi scam: ICAI panel yet to receive info from PNB

A high-level group constituted by the institute is studying specifically the systemic issues involved in the PNB fraud.

12 April 2018 7:50 PM IST

Punjab National Bank (PNB)will take care of problems emanating from Rs 13,000-crore fraud perpetrated by billionaire jeweller Nirav Modi on its own and will not seek any governments assistance, its managing director Sunil Mehta said.

PNB says internal probe into USD 2 billion fraud ongoing

In March, PNB agreed to pay 65 billion rupees ($996 million) to counterparty banks.

12 April 2018 8:40 AM IST

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

PNB scam: CBI court nods to attach Nirav Modi's UK bank account

Nirav Modi's Barclays bank account in the UK has about 12,79,517 pounds and USD 1,244.

10 April 2018 11:13 AM IST

CBI gets nod to attach Nirav Modi's UK bank account

The judge asked him to show his vakalatnama to which Mr Tiwari said that as per law he can represent Modi on the basis...

10 April 2018 1:24 AM IST

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

Supreme Court: Can't monitor PNB fraud probe

The AG said the petition should be dismissed, as there was no need for the court to interfere when the investigation had...

10 April 2018 1:20 AM IST

Punjab National Bank (PNB)will take care of problems emanating from Rs 13,000-crore fraud perpetrated by billionaire jeweller Nirav Modi on its own and will not seek any governments assistance, its managing director Sunil Mehta said.

Nirav Modi fraud is bank's issue; will not seek govt support: PNB MD

The bank has enough resources and capability to meet the challenges posed by the fraud of this nature, he said.

9 April 2018 7:30 PM IST

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

Hong Kong can take decision on Nirav Modi's arrest: China

China said Hong Kong can accede to India's request to arrest Nirav Modi based on local laws and mutual judicial...

9 April 2018 5:19 PM IST