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

PNB detects another fraud of Rs 9 Cr at branch involved in Nirav case

The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and...

15 March 2018 11:02 AM IST

RBI governor Urjit Patel

PNBâ€‰fraud: RBIâ€‰guv Urjit Patel calls for more powers over...

Patel said there were numerous limitations in the RBI's powers over state-run lenders.

15 March 2018 8:54 AM IST

The call for privatisation gathered currency after diamond jeweller Nirav Modi allegedly colluded with some officials of PNB to fraudulently obtain guarantees so as to avail of loans from Indian banks overseas. (Photo: File)

PNB scam 'one-off incident': SBI chief rejects privatisation call

Earlier in February, Finance Minister Arun Jaitley had ruled out privatisation of banks.

14 March 2018 1:38 PM IST

CBI quizzes Firestar CFO in PNB scam

The bank alleged in its complaint that its Brady Road branch in Mumbai had extended credit faci-lities to Firestar group...

13 March 2018 2:21 AM IST

Persistent health problem, can't return to India: Choksi to CBI

As his passport has been suspended by the Government, he also demanded to know the reason behind the action.

8 March 2018 3:39 PM IST

Chidambaram raised a legal issue asking whether without an FIR naming him or his son, the CBI or the ED could probe the alleged offences against them. (Photo: PTI)

BJP charges against Chidambaram on PNB scam false and baseless: Cong

The former commerce minister also denied that any files were signed by the former finance minister on May 16, 2014, as...

7 March 2018 3:17 PM 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 'sketchy': Delhi HC seeks ED's reply on Nirav Modi plea

'The relevant records involved in the matter should be placed before the court on the next date of the hearing, March...

7 March 2018 12:11 PM IST

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

PNB fraud amount likely to swell beyond USD 2 bn mark

Investigators had not yet recovered all the papers and loan guarantees allegedly issued by rogue employees of the bank.

7 March 2018 10:52 AM IST

Congress chief spokesman Randeep Surjewala (Photo: PTI)

Bank frauds worth Rs 54,000 cr took place under BJP's watch: Congress

'Fleece, flee and fly is the new mantra of fraudster under the Modi-led government's watch,' said Randeep Surjewala.

7 March 2018 8:41 AM IST

Farzana Jan, president of the Alliance, has become the first transgender person in the Khyber Pakhtunkhaw province to be issued a passport encompassing the third gender category. (Photo: Representational/Pixabay)

Collect passport details of all big borrowers within 45 days: FinMin...

Passport details will help banks to take timely action and inform the relevant authorities to prevent fraudsters from...

6 March 2018 9:21 PM IST

Chitalia was apprehended at Mumbai airport and brought to the CBI office for questioning. (Photo: Facebook/File)

CBI arrests Gitanjali Group VP and PNB fraud 'mastermind' Vipul...

The Rs 12,636-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi.

6 March 2018 5:18 PM IST

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

PNB fraud case: CBI detains Gitanjali Group's VP Vipul Chitalia

Chitalia was apprehended at Mumbai airport and brought to the CBI office at the Bandra-Kurla Complex in Mumbai for...

6 March 2018 11:20 AM IST