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West Bengal Chief Minister Mamata Banerjee said people must respect the orders of the Supreme Court. (Photo: PTI)

PNB scam was planned before note ban, says Mamata Banerjee

She claimed that the bank fraud was planned one year before the demonetisation enforced by the Modi government in...

20 Feb 2018 1:36 AM IST

State finance minister Amit Mitra with Mehul Choksi. (Photo: Twitter account of state BJP president Dilip Ghosh)

Amit Mitra, Mehul Choksi photos lead to Trinamul, Opposition slugfest

In three of the photographs, Dr Mitra and the Gitanjanli Jewels owner, another accused in the scam, are seen along with...

20 Feb 2018 1:33 AM IST

Nirav Modi says PNB closed all options

In a letter, Modi wrote on February 15-16 to the PNB management, he pegged the amount his companies owes to the bank...

20 Feb 2018 1:28 AM IST

Prime Minister Narendra Modi and Congress President Rahul Gandhi (Photo: PTI)

Rahul Gandhi hits out at PM's silence on Nirav case

Congress had also alleged that the agencies of the government, including the PMO, were aware of the ongoing fraud.

20 Feb 2018 12:58 AM IST

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

Govt says PNB fraud points to 'supervisory failure' at RBI: report

The RBI did not immediately respond to a request for comment on Monday, which was a holiday in Mumbai. A FinMin...

19 Feb 2018 9:40 PM IST

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

PNB fraud: ED raids Nirav Modi's Mumbai residence, seizes valuables...

ED is conducting raids across several cities after the PNB said it has been defrauded of Rs 11, 400 crore by diamond...

19 Feb 2018 9:25 PM IST

PNB customers will have to shell out money beginning October if they carry out more than five transactions a month from the banks ATMs.

2 top Gitanjali Gems' officials quit, says 'conscience doesn't permit...

The two senior employees of Gitanjali Gems announced their resignations in a stock market filing.

19 Feb 2018 6:21 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

Fraud amount Rs 3,695 cr, ED registers FIR against Rotomac pens-owner

The ED lodged the case under the Ptrevention of Money Laundering Act after studying CBI's FIR on the same.

19 Feb 2018 5:09 PM IST

Gandhi obliged by calling her up and wishing the centenarian on her 107th birthday. (Photo: Facebook/Rahul Gandhi)

PNB scam: Rahul posts poem on twitter alleging Modi of 'robbing India'

Jeweller Nirav Modi acquired fraudulent letters of undertaking from a PNB branch for overseas credit from other Indian...

19 Feb 2018 3:40 PM IST

The stock tumbled 9.99 per cent to Rs 33.80 -- its lower circuit limit -- on BSE. (Photo: PTI | File)

Shares of Gitanjali Gems continue to fall for 4th session; down 10 per...

Four big jewellers -- Gitanjali, Ginni, Nakshatra and Nirav Modi -- are under scanner.

19 Feb 2018 12:34 PM IST

The agency has filed the case under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered by the Central Bureau of Investigation (CBI). (Photo: ANI)

Top vigilance body issues advisory to public sector banks to transfer...

The CVC advisory stated that the transfer of all clerical staff who have completed 5 years as on Dec 31, 2017 'should be...

19 Feb 2018 12:23 PM IST

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

PNB fraud case: CBI summons Nirav Modi's top official, seals Mumbai...

Nirav Modi's CFO Ravi Gupta has been called for interrogation in Mumbai.

19 Feb 2018 11:36 AM IST