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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.

Ex-PNB official used, shared passwords to help Nirav Modi

Failure to notice largest fraud in Indian banking history reveals a 'rot' in the state financial sector, said an ex-PNB...

19 Feb 2018 11:09 AM IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

CBI registers FIR for Rs 800 cr fraud against Rotomac pen-owner; raids...

Amid reports of Kothari fleeing the country, the Rotomac Pen owner had earlier rubbished claims saying he will stay in...

19 Feb 2018 9:38 AM IST

West Bengal CM Mamata Banerjee addresses during the special inaugural session of the 78th Indian History Congress in Kolkata. (Photo: PTI)

PNB scam is just the tip of the iceberg, says Mamata Banerjee

The ED carried out raida at Gitanjali Jewels stores owned by Mehul Choksi, another accused in the PNB scam, in the city.

19 Feb 2018 6:08 AM IST

CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions. (Photo: Facebook)

Of Golden Man Booker, Oxfam and absconding Nirav Modi

One Indian story that has caught the eye of all media in London has been the Nirav Modi scam.

19 Feb 2018 4:57 AM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

PNB fraud: Recover loot first

The truth is such a scam by a top diamond merchant couldn't have taken place without the knowledge of politicians.

19 Feb 2018 4:30 AM IST

Congress leader Manish Tewari. (Photo: File)

Bring out white paper on banking system, says Manish Tewari

Congress says 'fraudsters' linked to highest echelons of govt.

19 Feb 2018 3:08 AM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

PNB scam: 200 shell firms probed, ED raids 45 sites

The ED conducted searches at 45 premises, including jewellery showrooms and workshops allegedly linked to the accused,...

19 Feb 2018 2:26 AM IST

Illicit LOUs was a regular affair: Accused

The retired deputy branch manager's statement has brought the role of the then branch manager under the scanner.

19 Feb 2018 2:14 AM IST

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

Wilful defaulters' dues at PNB rose 23 per cent in 8 months

Bank makes available data pertaining defaults of Rs 25 lakh or more.

19 Feb 2018 12:55 AM IST

Parineeti Chopra

Actors are only doing their job, says Parineeti Chopra

The actress defends her sister Priyanka Chopra, who was in for embarrassment when the Nirav Modi controversy cropped up.

19 Feb 2018 12:32 AM IST

Since last week, Kotharis office in Kanpurs City Center road has been locked and he himself has been untraceable ever since. (Photo: ANI)

UP: Rs 837 Cr loan, Rotomac-owner missing, reports say PNB-like scam

Rotomac-owner Vikram Kothari took loans of Rs 352 crore from Kanpur branch of Allahabad Bank and Rs 485 crore from three...

18 Feb 2018 8:33 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.

Indian banks take hit of at least Rs 17,632 cr from PNB fraud: Tax...

As of March 2017, banks had extended loans and guarantees worth Rs 17,632 crore to companies tied to Nirav Modi and...

18 Feb 2018 8:47 AM IST