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Accused official remanded to ED custody in PNB scam

The ED on Thursday arrested Shetty after the court on April 3 allowed the agency's plea for his custody.

6 April 2018 1:35 AM IST

Aadhaar not a solution for all frauds, says Supreme Court

SC said Aadhaar is not a catch for all frauds and may not be a solution to all the ills, and, in particular, Bank...

5 April 2018 9:16 PM IST

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

PNB scam: CBI quizzes officials of 3 PSU banks

Five officers, in the ranks of general manager and above, have been examined by the agency in the last few days.

3 April 2018 12:18 AM IST

Punjab National Bank today said money of customers is safe and asserted that there would be zero tolerance towards unethical practices.

Customers' money safe with us, says Punjab National Bank

Urging customers not to believe in any rumours, the bank assured that they can withdraw or deposit their money anytime.

2 April 2018 6:13 PM IST

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

PNB probe: ED to approach tax haven countries

The CBI has so far registered total three FIRs pertaining to the PNB fraud case.

2 April 2018 5:47 AM IST

Mehul Choksi is the prime accused in the PNB fraud

India urges Antigua to take Mehul Choksi into custody

Choksi's passport was revoked in February this year after he was wanted for an offence relating to money-laundering.

31 July 2018 4:56 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Punjab National Bank to have claim on Nirav Modi's US assets

This is the first time that the MCA has intervened in any such foreign case pertaining to an Indian company.

28 July 2018 1:36 PM IST

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

Open NBWs on PNB accused

It was contended that the accused are believed to be staying in a foreign country and the probe agency requires some...

28 July 2018 1:22 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Took Antigua citizenship for business, says Mehul Choksi

The Antigua government has indicated that it may consider a legitimate request from India to send back Nirav Modi and...

28 July 2018 12:38 AM IST

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

Nirav Modi, Choksi summoned by PMLA court under new fugitive offender...

The court has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under fugitive...

26 July 2018 2:45 PM IST

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

Crack down on loot & scoot'

India's 2018 bill against fugitive economic offenders is, however, a good step that might deter businessmen in future...

26 July 2018 12:53 AM IST

(From left) Absconding billionaire Nirav Modi, Embattled liquor baron Vijay Malya, Gitanjali Group owner Mehul Choksi. (Photo: PTI)

Rajya Sabha passes Economic Offenders Bill 2018, ED to get more powers

The Fugitive Economic Offenders Bill, 2018 was passed by the Rajya Sabha with a voice vote today.

25 July 2018 6:53 PM IST