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Govt opposes monitoring of PNB scam probe by Supreme Court

The petitioner cited several instances where the farmers had to either commit suicide or face the wrath of the bank...

17 March 2018 1:41 AM IST

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

CBI to send requests to 4 countries in PNB case

The agency will soon approach a competent court for sending these judicial requests or letters rogatory (LRs).

9 May 2018 2:03 AM IST

School girls hold placards during a silent protest rally against the recent rape cases of two teenage girls in the Chatra and Pakur districts of Jharkhand, in Ranchi. (Photo: AFP)

An atmosphere of fear engulfs the nation... It's time to stem the rot

We live in times when minority prayers are unceremoniously disrupted by right-wing activists of Gurugram in our own...

9 May 2018 12:51 AM IST

LIC bought an additional stake of over 3 per cent in Bank of India for about Rs 450.88 crore. (Representational Image)

BoI has Rs 200 cr exposure in PNB scam, initiates proceedings: CEO

Nirav Modi and his uncle Mehul Choksi are alleged to have perpetrated the country's biggest banking sector scam.

8 May 2018 3:50 PM IST

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

23,000 bank fraud cases over five years

In FY14, banks reported 4,306 cases of fraud, involving Rs 10,170 crore, the central bank said.

3 May 2018 1:42 AM IST

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

Agencies to crack down on Nirav Modi's aides

Modi, Mehul Choksi and others are being investigated by multiple agencies after the Punjab National Bank disclosed a...

2 May 2018 2:25 AM IST

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

To fix mess in banking, admit the problem first

India has faced many banking crises. Hundreds of banks had shut down in the 1930s and 1940s.

1 May 2018 12:11 AM IST

(Photo: Nirav Modi website)

Nirav Modi aide arrested by ED for PNB scam

Shyam Sunder Wadhwa was described by the central probe agency as a close confidant of Nirav Modi.

29 March 2018 2:01 AM IST

Diamantaire's confidant' remanded in ED custody

The ED has also alleged that Wadhwa worked closely with Modi and appears to be presently in close touch with him.

29 March 2018 1:33 AM IST

Shell cos sent Rs 900 crore to 3 NiMo companies

The ED arrested on Tuesday Shyam Wadhwa, vice-president of Modi's Firestar Group.

29 March 2018 1:32 AM IST

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

ED books Firestar VP, Nirav Modi's close aide Shyam Sunder Wadhwa

Shyam Sunder Wadhwa, the vice president of the Firestar group, was arrested on Tuesday night under the Prevention of...

28 March 2018 3:29 PM IST

Court to PNB accused: Include ED as defendent

Mankikar has challenged her arrest before the Bombay high court, saying that Supreme Court guidelines were not followed...

28 March 2018 1:24 AM IST