PNB Fraud

Abhinandan July 27, 2018, 11:17 AM IST

New Delhi : Fugitive diamond jeweller Mehul Choksi, who is wanted by Indian investigative agencies in the Rs 13,500 crore...

Abhinandan July 11, 2018, 6:05 PM IST

Mumbai : The ED on Wednesday approached a special court here seeking its order to declare diamond merchants Nirav Modi...

Abhinandan July 3, 2018, 9:30 PM IST

New Delhi : The Supreme Court on Tuesday dismissed a PIL seeking a court-monitored SIT probe into big financial scams,...

Abhinandan July 2, 2018, 11:08 AM IST

Interpol on Monday issued a Red Corner Notice (RCN) against diamantaire Nirav Modi who is absconding. The RCN has been...

Abhinandan June 13, 2018, 6:47 PM IST

New Delhi : The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother...

Ruchi Baweja May 21, 2018, 7:38 PM IST

New Delhi : The Enforcement Directorate (ED) on Monday said that it has attached more properties of the absconding diamantaire...

Ruchi Baweja May 17, 2018, 9:28 PM IST

New Delhi : The ED on Thursday seized over 34,000 pieces of jewellery valued at Rs 85 crore in connection...

Ruchi Baweja May 14, 2018, 7:13 PM IST

New Delhi : The Finance Ministry on Monday started the process of removing Allahabad Bank CEO and MD Usha Ananthasubramanian...

Mohd Kamil April 13, 2018, 6:12 PM IST

New Delhi : To avert any future fraud, the 124-year-old state-run lender Punjab National Bank said that it has strengthened internal...

Mohd Kamil April 6, 2018, 7:15 PM IST

New Delhi : The CBI on Friday questioned the Reserve Bank of India's (RBI) former Deputy Governor Harun Rashid Khan in...