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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

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

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

West Bengal BJP released photographs of state Finance Minister Amit Mitra with founder of Gitanjali Gems Mehul Choksi who is on the run in the Punjab National Bank (PNB) fraud case. (Photo: Twitter | @DilipGhoshBJP)

Comment didi: BJP mocks Mamata over Bengal min's pics with Mehul...

The pictures were tweeted by WB BJP chief with a post that those were of Bengal Global Business Summit organised in...

20 Feb 2018 1:33 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

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

Abhishek Singhvi recalled court judgements that termed defections a constitutional sin and unprincipled defections a social evil. (Photo: PTI/File)

Abishek Singhvi threatens Sitharaman with legal action, denies blame

Singhvi said, 'Neither My wife, sons nor me have anything whatsoever to do with Gitanjali or Nirav Modi companies.'

17 Feb 2018 6:39 PM IST

Congress leader Kapil Sibal on Saturday held BJP responsible for the Rs 11,400-crore PNB scam involving jewellery designer Nirav Modi and accused Narendra Modi of institutionalising crony capitalism. (Photo: Twitter | ANI)

NiMo scam: PM sleeps while thieves flee with country's wealth, accuses...

Kapil Sibal accused the Prime Minister's office and the finance ministry of turning a blind eye to the multi-crore bank...

17 Feb 2018 5:06 PM IST

Defence Minister Nirmala Sitharaman on Saturday said that the entire might of the Government has been invoked to pin the culprit Nirav Modi in the Rs 11,000-crore PNB fraud case. (Photo: ANI | Twitter)

We're doing what Congress didn't do: Sitharaman on PNB fraud case

Sitharaman asked the Congress to explain the circumstances under which the Allahabad Bank official Dinesh Dubey was...

17 Feb 2018 3:31 PM IST