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

PNB fraud: ED files charge sheet against Nirav Modi, associates

ED charge sheet focuses on money laundering aspect and role of Nirav Modi and others in perpetrating the alleged fraud.

25 May 2018 11:45 AM IST

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

Nirav Modi company wasn't registered: CBI

Despite this, firm received LoUs worth Rs 2,152 crore from bank's Mumbai branch.

25 May 2018 6:39 AM IST

ED files its 1st chargesheet in PNB case

This is the first time that the agency has named family members in a chargesheet.

25 May 2018 2:29 AM IST

(Photo: Nirav Modi website)

PNB fraud case: ED files chargesheet against Nirav Modi, associates

ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various...

24 May 2018 6:07 PM IST

PNB scam: Court orders issuance of non-bailable warrant against Mehul...

The second chargesheet has been registered for a total amount of Rs 7,080.86 crore, covering 142 LOUs and 58 foreign...

23 May 2018 1:13 PM IST

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

Enforcement Directorate to file charges against Modi, Choksi next week

The CBI, in its chargesheet, detailed the roles of Mr Modi, his brother Nishal Modi and Subhash Parab, an executive in...

23 May 2018 1:57 AM IST

The call for privatisation gathered currency after diamond jeweller Nirav Modi allegedly colluded with some officials of PNB to fraudulently obtain guarantees so as to avail of loans from Indian banks overseas. (Photo: File)

There can't be parallel inquiry by courts, Centre tells SC in PNB...

A bench headed by CJI was told by AG Venugopal that even before investigating agencies start probing case, people come...

16 March 2018 3:21 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.

Fresh Rs 9 crore fraud comes to haunt PNB

The LOUs were issued to SBI's Antwerp branch in Belgium on April 25 last year with payment due date till January 20,...

16 March 2018 12:31 AM IST

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

PNB detects another fraud of Rs 9 Cr at branch involved in Nirav case

The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and...

15 March 2018 11:02 AM IST

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

Enforcement Directorate issues Interpol Red Corner notice

Modi, Choksi may be hiding in Hong Kong, US.

15 March 2018 5:35 AM IST

ED seeks Interpol warrant against Nirav Modi, Mehul Choksi

A special court in Mumbai had issued non-bailable warrants early this month on the request of the ED.

15 March 2018 1:45 AM IST

The call for privatisation gathered currency after diamond jeweller Nirav Modi allegedly colluded with some officials of PNB to fraudulently obtain guarantees so as to avail of loans from Indian banks overseas. (Photo: File)

PNB scam 'one-off incident': SBI chief rejects privatisation call

Earlier in February, Finance Minister Arun Jaitley had ruled out privatisation of banks.

14 March 2018 1:38 PM IST