PNB fraud: CBI questions four RBI officials
New Delhi : The CBI on Thursday questioned four Reserve Bank of India (RBI) officials in connection with Rs 13,500...
PNB Fraud
ED attaches Nirav Modi’s properties worth Rs 25 cr
New Delhi : The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 25 crore of diamond...
Choksi to CBI: Completely defenceless due to exaggerated allegations
New Delhi : Diamond merchant Mehul Choksi, co-accused in the Rs 13,540 crore Punjab National Bank (PNB) fraud, has said...
PNB fraud fallout: Survey shows drop in diamond demand
New Delhi : The Punjab National Bank (PNB) fraud involving diamantaire Nirav Modi seems to have shaken the confidence of...
PSBs crucial for India, PNB fraud a painful crisis: Bimal Jalan
New Delhi : Public sector banks (PSBs) are important for the country, but there should be better governance and monitoring,...
Ex-PNB official Shetty booked in Rs 9-cr LoU fraud with another company
New Delhi : Apparently, the Nirav Modi and Mehul Choksi groups were not the only ones indulging in frauds related...
PNB fraud fallout: RBI scraps Letters of Undertaking system
Mumbai : The Reserve Bank of India (RBI) on Tuesday discontinued the system of issuing Letters of Undertaking (LoUs) by...
PNB fraud overreaction may hugely hurt credit flow: Assocham
New Delhi : Overreaction by banks and investigative agencies to the Rs 12,600 crore fraud on state-run Punjab National Bank...
PNB fraud: Gitanjali Group VP sent to police custody, ED to issue LRs to over 15 countries
New Delhi/Mumbai : A Mumbai court on Tuesday sent the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group,...
PNB fraud: CBI grills GM, gets remand of 4 accused till March 17
New Delhi/Mumbai : The Central Bureau of Investigation (CBI) on Monday said it questioned a General Manager of the Treasury...
