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Former prime minister Manmohan Singh delivers lecture on 70th Anniversary of our Independence-Strengthening the Roots of our Democracy during the Ist Prof. S.B. Rangnekar Memorial Oration at Punjab University in Chandigarh on Wednesday. (Photo: PTI)

Manmohan Singh attacks PM Modi on economy

Fraudsters like Nirav escaping easily'.

8 May 2018 1:55 AM IST

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

ED refuses to disclose Nirav Modi, Mehul Choksi's seized assets under...

Activist Vihar Dhurve sought details of PNB scam including LoUs issued by bank, value of assets belonging to Nirav and...

6 May 2018 7:01 PM IST

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

Delhi HC withdraws Mehul Choksi's interim protection from arrest

The order came after the police told the court that Mehul Choksi was not cooperating with the investigation.

4 May 2018 9:01 AM IST

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

PNB fraud case: India could begin Nirav Modi's extradition process in...

According to information available in the UK, Nirav Modi arrived in London earlier this year on an Indian passport.

14 Jun 2018 9:31 PM IST

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

PNB falls below RBI's Capital Needs

The scam was perpetrated by way of fraudulent LoUs generated in the name of PNB.

14 Jun 2018 1:27 AM IST

Mr Gandhi made the remark while interacting with party workers during his rally. (Photo: Shripad Naik)

Opp will unite to defeat BJP, says Rahul Gandhi

Rahul even said that PM Modi would run away like other fugitives.

13 Jun 2018 2:34 AM IST

CBI court issues NBW against Nirav Modi

The ED has charged the accused under various sections of the Indian Penal Code and the PMLA in the case.

13 Jun 2018 2:12 AM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

UK for illegal migrants pact before Nirav deal

New Delhi wary of MoU terms.

13 Jun 2018 2:01 AM IST

Congress chief Rahul Gandhi arrives at a court in Bhiwandi, Thane, on Tuesday. (Photo: Debasish Dey)

RSS defamation case: Congress chief pleads not guilty

Pointing to bank frauds, Mr Gandhi alleged that Mr Modi was a chowkidarâ€ only for a handful of industrialists and not...

13 Jun 2018 1:52 AM IST

Congress president Rahul Gandhi addresses the national convention of Other Backward Classes (OBC) department of AICC, at Talkatora Stadium in New Delhi on Monday.(Photo: PTI)

He will also run away: Rahul Gandhi takes a dig at PM Modi

Rahul said PM Modi said he would be country's watchman and not PM, but instead he became 'watchman for only 15 to 20...

12 Jun 2018 9:51 PM IST

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

Special court issues non-bailable warrant against Nirav Modi, kin

The non-bailable warrants were issued by Special PMLA judge Salman Azmee against Nirav Modi and 10 others, including his...

12 Jun 2018 8:09 PM IST

RBI governor Urjit Patel

Urjit Patel assures parliamentary panel of steps to strengthen banking...

RBI Governor Urjit Patel faced questions on bad loans, bank frauds, cash crunch and other issues.

12 Jun 2018 3:59 PM IST