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Enforcement Directorate seeks ‘red corner notice’ against Nirav Modi

New Delhi: The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its...
PNB discloses Rs 942 cr additional exposure to Gitanjali group

PNB scam case: CBI arrests bank’s retired officer

Mumbai: A day after arresting an internal auditor of PNB, the CBI on Thursday said a retired bank Chief Manager has been arrested in the...
PNB discloses Rs 942 cr additional exposure to Gitanjali group

CBI arrests auditor of Punjab National Bank in bank fraud case

New Delhi: The Central Bureau of Investigation has arrested an internal chief auditor of Punjab National Bank in its ongoing probe into Rs 12,600 crore...
LS, RS adjourn amid protests against Punjab National Bank fraud

Nirav Modi’s US firm files for bankruptcy, PNB fraud touches Rs...

New Delhi: The ongoing PNB fraud case took a turn for the worse on Tuesday as the bank reported an additional Rs 1,300 crore unauthorised...
PNB discloses Rs 942 cr additional exposure to Gitanjali group

PNB scam case: Additional fraud of Rs 1,300 crore revealed

Mumbai: The fraud-hit Punjab National Bank (PNB) has reported an additional Rs 1,300 crore unauthorised transactions, taking the estimated quantum to Rs 12,600 crore in...
PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested

PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested

New Delhi: The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a multi-crore bank...
PNB fraud case: Union Bank has $300 mn outstanding exposure

PNB fraud case: Union Bank has $300 mn outstanding exposure

Mumbai: State-run Union Bank of India on Thursday said that it has an outstanding exposure of about $300 million in the $1.8 billion fraud detected...

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