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

PNB scam: Bank GM held after Vipul Ambani, 4 others of NiMo Jewellers

Nirav Modi sent a letter to the bank this week saying he owes less than half the amount claimed by the bank in the...

20 Feb 2018 9:31 PM IST

The RBI has always said monetary policy should be accompanied by fiscal policy if the wheels of the economy are to be greased. (Photo: PTI)

In June 2016 before PNB fraud, RBI warned banks of SWIFT abuse

The circular has emerged a day after the Centre said the PNB fraud was a result of failure of the RBI.

20 Feb 2018 8:54 PM IST

Jaitley went on to blame auditors for being unable to detect irregularities and asked supervisory agencies to assess the system requirement to detect such frauds. (Photo: ANI | Twitter)

FM breaks silence over PNB fraud, blames auditors for not detecting...

Without naming PNB or Nirav Modi, Jaitley said bank management did not live up to their task as it failed to detect the...

20 Feb 2018 8:05 PM IST

Congress President Rahul Gandhi (Photo: AP)

BJP actively participating in corruption by allowing Mallya, Nirav...

'BJP instead of giving hope, security, economic growth, dealt us only with hopelessness, unemployment, fear, hatred,...

20 Feb 2018 7:50 PM IST

Singhvi, meanwhile, refuted the allegations made against his family and described the action as harassment being meted out to him as he belonged to an opposition political party. (Photo: File)

I-T issues notice to Cong leader Singhvi's wife for purchases from...

I-T questions that Rs 1.5 cr was paid by cheque for the purchase of the jewellery, while about Rs 4.8 cr was paid in...

20 Feb 2018 7:21 PM IST

Nirav Modi raided by I-T dept in Jan 2017 after note ban: sources

However, the raids did not result in flagging the Rs 11,400 crore bank fraud, which Nirav was allegedly pulling off.

20 Feb 2018 7:08 PM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

All PNB dealings documented, allegations wrong: Nirav Modi's lawyer

Lawyer Vijay Aggarwal said the state-owned bank had regularly levied fees on its dealings with the jeweller's firms.

20 Feb 2018 1:20 PM IST

The head priests had suggested that such an invocation will help the recovery of money from defaulters, however big they are. (Photo: ANI)

PNB fraud: Hyderabad temple invokes Lion God to solve money crisis

The priests also urged people to do the chanting to bring back the 'failed banking' system on the right track.

20 Feb 2018 11:36 AM IST

Cong President Rahul Gandhi said the entire country was keen to know the secret behind his silence and alleged that it screams out loudly where his loyalties were. (Photo: File)

Cong calls PM 'Maun Modi', questions his silence on Nirav Modi bank...

Rahul attacked the PM's 'silence' on PNB fraud, questioned where 'country's watchman' was when Nirav Modi fled like...

20 Feb 2018 10:33 AM IST

(Photo: Nirav Modi website)

In letter, Nirav Modi blames PNB for 'haste', urges bank to 'be fair'

In the letter that Nirav Modi wrote on February 15/16 to PNB, he pegged the amount his companies owe to the bank is...

20 Feb 2018 8:20 AM IST

Investigators had sealed a PNB branch on Sunday to safeguard the banks data.(Photo:Debasish Dey)

CBI (un)seals Punjab National Bank bank at Fort

Investigators arrest three more PNB officers on Monday

20 Feb 2018 4:27 AM IST

Punjab National Banks Mumbai had issued nearly 150 fraudulent letters of undertaking to Nirav Modi and his associates.

CBI arrests three more Punjab National Bank men for fraud

The probe agency suspects that the three were aware of the fraud but did not take measures to stop it.

20 Feb 2018 2:05 AM IST