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Punjab National Bank fraud case: Criminal breach of trust as well

The CBI alleged that Shetty did not made entries in the bank system due to which these transactions could not be...

14 March 2018 3:24 AM IST

Victoria state police said they had arrested the driver of a car after it collided with a number of pedestrians in downtown Melbourne. (Photo: File)

CBI arrests Ex-director in diamond cheating case

The banks, which were targeted, include Punjab National Bank, Vijaya Bank and the Central Bank of India.

13 March 2018 2:46 AM IST

The Centre is keen to get the transgenders bill, which has already been introduced in Lok Sabha, passed in this session. (Photo: PTI)

Amid din in Lok Sabha, economic offenders bill introduced

The bill was introduced in the Lower House by minister of state for finance Shiv Pratap Shukla.

13 March 2018 2:20 AM IST

Punjab National Banks Mumbai had issued nearly 150 fraudulent letters of undertaking to Nirav Modi and his associates.

PNB officials face lie-detection

The bank alleged in its complaint that its Brady Road branch in Mumbai had extended credit facilities to Firestar group...

11 March 2018 12:43 AM IST

Persistent health problem, can't return to India: Choksi to CBI

As his passport has been suspended by the Government, he also demanded to know the reason behind the action.

8 March 2018 3:39 PM IST

Gitanjali top honcho Vipul Chitalia held in PNB scam

Officials said Chitalia was at the helm of the affairs when Choksi's ventures indulged in illegalities'.

7 March 2018 3:02 AM IST

Kavita Mankikar

My arrest is illegal: Employee of Nirav Modi

Claims arrest was unlawful as a woman cannot be arrested after sunset.

6 March 2018 2:56 AM IST

Punjab National Banks Mumbai had issued nearly 150 fraudulent letters of undertaking to Nirav Modi and his associates.

Moody's cuts PNB's ratings

Moody's believes that PNB will receive capital support from the Indian government and that the bank .

22 May 2018 1:41 AM IST

Clearing corporations providing services for commodity derivatives will have to ensure guarantee for settlement of trades including goods delivery, markets regulator Sebi has said.

Sebi to consider penal action against PNB, Gitanjali Gems

Sebi last week issued a warning letter to PNB for delaying disclosures to stock exchanges about the fraudulent...

20 May 2018 12:24 PM IST

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

CBI quizzes top PNB official in Nirav Modi case

There are allegations that Choksi and Modi got letters of undertakings and foreign letters of credit of Rs 12,636 crore...

6 March 2018 12:30 AM IST

Punjab National Banks Mumbai had issued nearly 150 fraudulent letters of undertaking to Nirav Modi and his associates.

S&P: PSBs need urgent reforms

S&P Global Ratings said it expects the 4Rs and other initiatives to strengthen the India banking system in the medium to...

6 March 2018 1:29 AM IST

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

PNB fraud case: Non-bailable warrants issued against Nirav Modi,...

Meanwhile, the Government has revoked the passports of Nirav Modi and Mehul Choksi.

3 March 2018 3:37 PM IST