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The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others

The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.

18 Oct 2018 10:14 AM IST

(Photo: Nirav Modi website)

Canadian loses Rs 1.4 Cr, girlfriend after Nirav Modi sold him fake...

Paul Alfonso, unaware of Nirav Modi's involvement in PNB scam, bought 2 rings from the jeweller to propose to his...

9 Oct 2018 8:18 PM IST

CBI pushes for Nirav Modi's immediate extradition

The Indian High Commission in London has already handed over the official request to extradite Nirav Modi to the UK...

3 Oct 2018 1:50 AM IST

ED said properties, jewellery, flats and bank balances are in India, UK and New York among others. (Photo: Twitter | ANI)

Nirav Modi's assets worth Rs 637 cr seized from India, 4 other...

The assets have been attached as part of 5 separate orders issued by Enforcement Directorate under PMLA.

1 Oct 2018 11:10 AM IST

The Central Bureau of Investigation (CBI) and ED had earlier issued a lookout circular against him. (Photo: ANI)

Mehul Choksi's associate arrested by ED in Kolkata

Deepak Kulkarni was the director of Choksi's dummy firm in Hong Kong.

6 Nov 2018 1:13 PM IST

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

PNB stock cracks 6 per cent to hit to 20-month low

Stock on Wednesday fell to an intra-day low of Rs 92, down 6.45 per cent over its previous closing price on BSE.

28 Feb 2018 10:56 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.

Further scam of Rs 1251 cr detected in Gitanjali Gems, PNB informs CBI

CBI is now probing Rs 12,636 crore which is (Nirav and Gitanjali) PNB scam, up from Rs 11,421 crore.

27 Feb 2018 5:32 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 put at close to USD 2 billion

Bank had earlier put the defrauded amount at Rs 11,394.02 crore (USD 1.77 billion).

27 Feb 2018 1:43 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.

PNB stock slumps 9 per cent to hit 52-week low

Shares of the company opened weak at Rs 107.80, then cracked 8.75 per cent to a 52-week low of Rs 102.10 on the BSE.

27 Feb 2018 10:28 AM IST

Punjab Congress President Captain Amarinder Singh. (Photo PTI)

Why PNB director got BJP's Lok Sabha ticket: Congress

Congress leader Kapil Sibal, without naming Mr Chhina, asked, Who was the government nominee of the Punjab National...

25 Feb 2018 3:52 AM IST

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

Fix blame for Jan Dhan Loot Yojana' in 60 days: Cong to PM

The PM is the most expensive chaukidar we have. Why is all this happening under his nose?' asked Kapil Sibal.

25 Feb 2018 2:56 AM IST

(Photo: Nirav Modi website)

PNB Scam: grey areas that bankers and scamsters like

Despite scamsters cashing in on gaps in banking system in the past, bankers did not take required steps because both of...

25 Feb 2018 1:04 AM IST