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Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's passport issued without police verification, probe...

Choksi obtained passport under 'Tatkal' category after RPO granted him 'No Police Verification Required' status in 2015.

5 Aug 2018 9:29 AM IST

Debt-ridden Videocon Group on Wednesday approached the principal bench of NCLT requesting it to direct all insolvency case.

Videocon, 10 others to move to restricted trading segment from...

The move is part of the surveillance review to ensure market safety and safeguard interest of investors.

27 Aug 2018 7:26 PM IST

3 Nirav Modi-linked US firms 'directly involved' in bank fraud: report

Firestar Chief Executive Officer Mihir Bhansali and A Jaffe CFO Ajay Gandhi were involved in fraudulent transactions.

27 Aug 2018 11:09 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's properties are money laundering assets: PMLA authority

ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at...

2 Sept 2018 5:03 PM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

Country's largest law firm under CBI scrutiny in PNB fraud case

Cyril Amarchand Mangaldas is being scrutinised after CBI seized documents related to PNB fraud from CAM's premises in...

19 Sept 2018 9:41 AM IST