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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

The residents of BDD Chawl in Mumbais Worli area have created a 58-feet high effigy of Nirav Modi, symbolising the evil character of Holika, to burn it as a part of the festivals tradition. (Photo: ANI | Twitter)

Mumbaikars to burn 58-feet tall effigy of Nirav Modi on Holi to...

Residents of BDD Chawl said the effigy was not created by any ace artist, but was made by the residents themselves.

1 March 2018 12:39 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

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

Nirav Modi's illegal bungalow in Alibaug to be demolished: Govt to HC

Maharashtra govt filed an affidavit in HC stating that orders to demolish Nirav Modi's illegal bungalow have been...

7 Dec 2018 11:48 AM 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

Prime Minister Narendra Modi with Argentinas President Mauircio Macri and German Chancellor Angela Merkel during an event in Buenos Aires. (Photo: AFP)

G-20 Summit: PM Modi presents plan to nab fugitives

PM proposes robust mechanisn to deal with economic offenders

2 Dec 2018 2:22 AM IST

(Photo: Nirav Modi website)

Defence: NiMo fears lynching, won't return

Nirav had no NPAs when he left the country, lawyer argued.

2 Dec 2018 1:59 AM IST

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

'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return...

Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.

1 Dec 2018 5:25 PM IST

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

Sebi warns PNB for late disclosures in Nirav Modi scam

The PNB was defrauded of over USD 2 billion allegedly by diamond trader Nirav Modi.

17 May 2018 5:06 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

Accused's modus operandi revealed'

However, all three were part of the racket and did not take any action or raised an alarm despite knowing about Shetty's...

15 May 2018 1:39 AM IST