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Vipul Ambani, the president of investor relations and corporate affairs of Nirav Modis firm, was produced in the court on Wednesday (Photo: Rajesh Jadhav)

PNB fraud: Six sent to CBI custody

All the six accused were working with companies belonging to prime accused Nirav Modi and Mehul Choksi.

22 Feb 2018 6:03 AM IST

Supreme Court defers hearing of PIL in PNB case

The AG pointed out that a case had been registered and investigation had started and at this stage there was no need for...

22 Feb 2018 2:33 AM IST

Plans to curb foreign travel by defaulters

The RBI has information on the outward remittances of both individuals and Indian companies.

22 Feb 2018 1:55 AM IST

No one is accountable. And we're all to blame

Pick any story about a disaster or gross negligence and one thing becomes clear.

22 Feb 2018 1:34 AM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

PNB scam: Vipul Ambani, other accused sent to police custody

The CBI on Tuesday arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi companies.

21 Feb 2018 6:25 PM IST

(Photo: Nirav Modi website)

Nirav Modi not absconding, out of India for business purpose: lawyer

The PNB has lodged two financial fraud complaints of Rs 11,400 crore and Rs 280 crore against Nirav Modi, his family and...

21 Feb 2018 2:50 PM IST

Supreme Court of India (Photo: Asian Age)

PNB scam: Centre opposes PIL seeking SIT probe, SC defers case to Mar...

The plea seeks an independent probe and deportation of jeweller Nirav Modi in the Rs 11,400 cr PNB fraud case.

21 Feb 2018 1:52 PM IST

Shatrughan Sinha, Film actor

Shatrughan slams Modi, this time over Nirav Modi's Davos presence

In a series of sarcastic tweets, Sinha scoffed at the govt's claim that Nirav Modi was not a part of the Prime...

21 Feb 2018 11:11 AM IST

PNB fraud: Nirav firm's CFO, 4 others arrested

CBI questions 10 other officials of PSU bank.

21 Feb 2018 2:59 AM IST

Congress president Rahul Gandhi at an election rally at Mendhipathar in North Garo Hills district on Tuesday. (Photo: PTI)

Bring Nirav Modi back: Rahul Gandhi to PM Modi

Says govt 'actively' participating in graft by allowing defaulters to escape.

21 Feb 2018 3:01 AM IST

PNB-Nirav scam: Will we learn the right lessons?

A Vostro account is an account a correspondent bank holds on behalf of another bank.

21 Feb 2018 3:06 AM IST

A total failure of oversight at PNB

The Rs 9.5 lakh crore non-performing assets banks are saddled with is also plain loot, largely by big borrowers.

21 Feb 2018 3:06 AM IST