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New Delhi, March 7 (IANS) Absconding accused Sunny Kalra wanted in a PNB fraud case involving Rs 10 crore was extradited from the Sultanate of Oman...
London, April 26: A London court on Friday extended till May 24 the judicial custody of fugitive diamantaire Nirav Modi, rejecting his bail plea as it...
New Delhi, March 26: The Reserve Bank of India (RBI) on Tuesday imposed a penalty of Rs 2 crores on Punjab National Bank (PNB) for non-compliance...
Mumbai, March 20: The Punjab National Bank (PNB) stock surged over 4 per cent on Wednesday following the arrest in the UK of Nirav Modi, who...
New Delhi, March 9: The Congress on Saturday attacked the Narendra Modi-led government at the Centre over its “failure” to bring back the fugitive billionaire Nirav...
New Delhi, Jan 5: Diamantaire Nirav Modi on Saturday said that the multicrore PNB scam was a civil transaction and refused to come back in India...
Mumbai, Dec 10: The Debt Recovery Tribunal (DRT) on Monday issued a notice to fugitive diamantaire Nirav Modi, his family members, and his companies to recover over...
New Delhi, Nov 2: State-run Punjab National Bank (PNB) on Friday reported a loss of Rs 4,532.35 crore for the second quarter ending September caused by major...
Noida, Sep 21: Two security guards died on Friday after being attacked by unidentified criminals during an attempt to loot a Punjab National Bank (PNB) branch...
New Delhi, Sep 7: Fugitive Diamantaire Mehul Choksi has reportedly appealed to Interpol against red corner notice. Choksi’s appeal against red corner notice has been opposed by...
New Delhi, Aug 7: Punjab National Bank, Managing Director Sunil Mehta on Tuesday said that the lender has filed cases in National Company Law Tribunal (NCLT)...
New Delhi, July 27: The Enforcement Directorate (ED) on Friday filed a charge-sheet against diamond jeweller Mehul Choksi naming him the “mastermind” of the multi-crore Punjab...
New Delhi, July 2: A Red Corner Notice issued against diamantaire Nirav Modi on Monday by Interpol in connection with multi-crore Punjab National Bank fraud. A Red...
New Delhi, June 27: The Ministry of External Affairs (MEA) has sought assistance from several European countries to trace and restrict diamantaire Nirav Modi’s movements. On...
New Delhi, June 11: Multicrore Punjab National Bank fraud (PNB) accused Diamantaire Nirav Modi has fled to the UK where he is claiming political asylum, according...
Mumbai, June 4: Fitch Ratings has downgraded the viability rating (VR) of state-owned Punjab National Bank (PNB) to ‘b’ from ‘bb-‘ and maintained it on rating “watch...
New Delhi, May 19: Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join the investigations in the multi-crore Punjab National Bank...
Mumbai, May 17: Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National Bank (PNB) over the delay in regulatory disclosures...
CBI officials said the chargesheet names Nirav Modi and his brother Nishal in connection with the issuance of Letters of Undertaking totalling Rs 6,498.20 crore during...
New Delhi, April 21: The Punjab National Bank on Saturday approached Hong Kong High Court against diamantaire Nirav Modi in connection with the multi-crore fraud. The...
New Delhi, April 17: RBI Governor Urjit Patel has been called by a parliamentary panel on May 17 to answer queries on banking frauds and the powers...
Mumbai, March 27: The Punjab National Bank has refused to provide any information pertaining to absconding scamster, diamantaire Nirav Modi, to queries sought under RTI, an activist...
New Delhi, March 23: In February, public lender the Punjab National Bank (PNB) detected a billion dollar fraud involving celebrity jewelry designer Nirav Modi, who acquired...
New Delhi, March 20: Gitanjali Group promoter Mehul Choksi, one of the accused in Punjab National Bank fraud case, has written a strong-worded letter to the CBI...
New Delhi, March 17: At least 107 firms and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam detected by public...
New Delhi, March 15: The Punjab National Bank (PNB) has detected another fraud case at a Mumbai branch on Thursday, which is at the centre of...
New Delhi, March 13: As Budget Session entered to its seventh day, the proceedings began on a stormy note the Punjab National Bank (PNB) fraud, special status for Andhra Pradesh, Aadhaar linking...
New Delhi, March 8: Punjab National Bank (PNB) fraud accused Gitanjali Group promoter Mehul Choksi has refused to return India citing health reasons and suspension of his passport....
New Delhi, March 8: The Central Bureau of Investigation on Thursday registered a fresh case against jeweler Nirav Modi for causing a loss of Rs 321 crore...
Mumbai, March 7: Top officials of ICICI and Axis banks have told an anti-fraud agency that recovery of loans worth Rs 1,000 crore seemed impossible from the...
New Delhi, March 7: The Delhi High Court today issued a notice to the Enforcement Directorate (ED) on a petition filed by Punjab National Bank (PNB)...
New Delhi, Mar 6: The Congress on Tuesday questioned the continued silence of Prime Minister Narendra Modi and Finance Minister Arun Jaitley claiming India’s ‘Economic Capital-Mumbai’ has...
New Delhi, March 3: Diamantaire Nirav Modi on Saturday described the action taken against him by the Enforcement Directorate (ED) and the Central Bureau of Investigation...
Mumbai, March 1: The Mumbaikars have found a unique way to celebrate the festival of Colours and also to vent out their anger against PNB scam...
New Delhi, March 1: The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore, in connection with an...
New Delhi, March 1: The Central Bureau of Investigation has arrested an internal chief auditor of Punjab National Bank in connection with fraud case. “CBI has on...
New Delhi, Feb 27: The CBI on Tuesday questioned former Punjab National Bank Managing Director Usha Anant Subramanian and ICICI Bank Executive Director N.S. Kanan in...
Mumbai, Feb 27: The fraud-hit Punjab National Bank (PNB) has detected an additional Rs 1,300 crore unauthorised transactions, taking the estimated quantum to Rs 12,600 crore in...
New Delhi, Feb 23: Actress Priyanka Chopra has decided to terminate the contract with billionaire diamond trader Nirav Modi’s brand following the allegations that the 48-year-old was...
New Delhi, Feb 23: In its bid to bury rumours that 18,000 staffers have been transferred following the detection of $1.8 billion fraud, Punjab National Bank (PNB)...
Bhind, Feb 22: A massive fraud to the tune of crores of rupees has been detected at Galla Mandi Sub-Post Office. Following this all the records have...
New Delhi, Feb 20: Moody’s Investors Service on Tuesday placed under review for downgrade Punjab National Bank’s (PNB) local and foreign currency deposit rating of Baa3/P-3 and...
Mumbai, Feb 19: Expanding its money laundering probe into the 11,400-crore Punjab National Bank fraud case, the Enforcement Directorate (ED) on Monday carried out searches at...
Kolkata, Feb 18: West Bengal Chief Minister Mamata Banerjee on Sunday said that the $1.8 billion Punjab National Bank fraud was fuelled during demonetisation and demanded the...
Mumbai, Feb 17: The weekly trade in the Indian equity markets was almost flat. However, a slew of domestic developments like a $1.8 billion fraud reported by...
Mumbai, February 17: Taking a dig at ruling Bharatiya Janata Party, the Shiv Sena on Saturday said diamantaire Nirav Modi “should be made Reserve Bank of India...
New Delhi, Feb 17: In a major development, the Central Bureau of Investigation on Saturday arrested Former Deputy Manager Gokulnath Shetty of Punjab National Bank over...
Mumbai, Feb 17: Bollywood celebrities Rishi Kapoor, Richa Chadha and Vivek Agnihotri have raised questions about the major banking fraud carried out by billionaire diamond trader Nirav...
Mumbai, Feb 15: The Central Bureau of Investigation (CBI)has sealed the residence of diamond merchant Nirav Modi’s wife Ami Modi in Mumbai’s Worli over Punjab National Bank (PNB) fraud...
Mumbai, Feb 15: Shares of the Punjab National Bank (PNB) on Thursday continued to drop for a second consecutive day — closing almost 12 percent lower —...
New Delhi, Feb 15: Punjab National Bank (PNB) MD Sunil Mehta on Thursday said we will not spare anyone involved in $1.8 bn fraud case, adding...
New Delhi, Feb 14: Shares of Punjab National Bank (PNB) tumbled by nearly 10 percent on Wednesday after the bank detected financial fraud of more than...
New Delhi, Feb 14: State-owned lender Punjab National Bank (PNB) on Wednesday said it had detected some major “fraudulent and unauthorised” transactions worth about Rs 11,360...
New Delhi, Dec 31: State-run Punjab National Bank (PNB) has announced it will raise interest rates by up to 1.25 percent on domestic term deposits of up...
COVID-19 affects different people in different ways. Most infected people will develop mild to moderate illness and recover without hospitalization.
