Washington: Unites States has said that they are aware about the recent media reports that jeweler Nirav Modi, who is the prime...
New Delhi: An FIR has been registered by the Central Bureau of Investigation against one of the largest sugar refining companies for alleged...
New Delhi: Days after the PNB loan fraud, the biggest in India, a case has been filed by the CBI against another...
A day after Nirav Modi virtually ruled out repaying the Rs 11,300 crore he owes to Punjab National Bank, his counsel Vijay...
New Delhi: Nirav Modi, the prime accused in the Punjab National Bank fraud has said, in a letter to the bank, that their...
New Delhi: A case has been registered against the promoter of the Rotomac pens Vikram Kothari and others by the Central Bureau of...
New Delhi: The ruling party BJP on Saturday claimed that the ‘original sin’ regarding the Punjab National Bank lone fraud was committed during...
New Delhi: The Central Bureau of Investigation on Saturday arrested Gokulnath Shetty, the ex-deputy manager of the bank and two others in connection...
New Delhi: After detecting the largest ever loan fraud in Indian history, the Punjab National Bank on Thursday said that it has...
New Delhi: The Punjab National Bank, India’s third largest lender, on Wednesday detected fraudulent transactions worth $1,771.7 million (Rs.10,000 cr) in its Mumbai...