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

Another ex-PNB official arrested

The agency arrested the retired second senior-level internal auditor of the bank for allegedly overlooking the...

3 March 2018 1:38 AM IST

Officials said 13 more people were questioned on Thursday in addition to the questioning of those who are in CBI custody. (Photo: PTI/File)

CBI arrests another PNB official, 'seizes' docs from Mumbai 'chawl'

Internal Chief Auditor (Retd) Bishnubrata Mishra was responsible for auditing the procedures and practices followed in...

2 March 2018 8:48 AM IST

(Photo: Nirav Modi website)

Can't confirm Nirav Modi is staying here: US as India seeks his...

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have registered two FIRs each in this...

2 March 2018 8:05 AM 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

The RBI move comes at a time when banks already battling near-record levels of soured loans are staring at an increase in stressed assets after a rule change announced in February.

India's small businesses find credit in short supply after mega-fraud

It is also a segment that contributes almost 38 per cent of India's gross domestic product.

16 May 2018 2:30 PM IST

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

Punjab National Bank posts biggest ever quarterly loss of Rs 13,417 cr

The bank had reported a staggering standalone profit of Rs 261.90 crore in the fourth quarter of 2016-17.

15 May 2018 4:02 PM 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

Nirav Modi chargesheeted

Nirav Modi chargesheeted

Among accused is bank's former chief Usha Ananthasubramanian.

15 May 2018 1:37 AM IST

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

PNB plans stake claim in insolvency proceedings of Nirav Modi...

Following the scam, the Reserve Bank has stopped banks from issuing LoUs and Letters of Comfort for trade finance.

25 March 2018 11:24 AM IST

PNB fraud: ED raids Nirav Modi residence, paintings seized

Paintings of acclaimed artists like Amrita Sher-Gil, M.F. Hussain and K.K. Hebbar valued at Rs 10 crore have been...

25 March 2018 12:50 AM IST

CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions. (Photo: Facebook)

PNB fraud: ED seizes jewellery, watches, paintings of Nirav Modi

ED along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in...

24 March 2018 2:38 PM IST