PNB Scam

Abhinandan June 27, 2019, 1:03 PM IST

New Delhi: The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts of fugitive businessman Nirav Modi and...

Ruchi Baweja February 5, 2019, 3:16 PM IST

Mumbai : The Mumbai DRT has summoned absconding diamantaire Nirav D. Modi, the public sector Union Bank of India and...

Ruchi Baweja December 19, 2018, 8:18 PM IST

Mumbai : In another swoop in the ongoing probe into the Punjab National Bank (PNB) scam, the CBI on Thursday raided...

Ruchi Baweja September 10, 2018, 5:56 PM IST

New Delhi : Purvi Deepak Modi -- sister of fugitive diamentaire Nirav Modi -- was the owner and director of...

Ruchi Baweja August 13, 2018, 9:16 PM IST

New Delhi : The central government on Monday dismissed former Allahabad Bank Managing Director Usha Ananthasubramanian on the day she...

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...

Mohd Kamil April 12, 2018, 8:07 PM IST

Mumbai : The CBI on Thursday said it is examining two officials of overseas branches of an Indian bank in connection...

Mohd Kamil April 11, 2018, 9:05 PM IST

Mumbai : The CBI on Wednesday examined three officials of overseas branches of two Indian banks in connection with Rs 13,600...

Mohd Kamil March 19, 2018, 7:20 PM IST

Kolkata : Demanding a joint parliamentary committee (JPC) probe into the recent banking fraud, the United Forum of Bank Unions...

Mohd Kamil March 4, 2018, 5:36 PM IST

New Delhi : In connection with the alleged Rs 12,600-crore fraud at the state-run Punjab National Bank (PNB), also involving...