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State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

Top executives at fraud-hit PNB misled RBI, CBI alleges

RBI had repeatedly cautioned all banks, including PNB, and had sought details from the banks.

22 May 2018 9:10 AM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

PNB refuses to disclose details on over Rs 13,000 cr scam

RBI had also earlier declined to share inspection reports for scam-hit PNB.

21 May 2018 8:40 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

CBI set to seek Interpol warrant on Nirav Modi, uncle

The CBI last week filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle...

20 May 2018 5:07 AM IST

Representational photo.

Jewellery worth Rs 85 crore seized

ED convinced' Gitanjali Group officials to bring it to city from Dubai.

18 May 2018 1:36 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB scam: CBI, ED push for red corner notice on duo

Sources further said the quantum of the alleged fraud perpetrated in the bank by Modi and Choksi stands close to $2...

5 March 2018 4:33 AM IST

(Photo: Nirav Modi website)

Opposition will target govt over PNB scam, I&B row

The Congress is also expected to raise the issue of its leaders being targeted by the CBI or other enforcement agencies.

5 March 2018 1:03 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.

PNB scam: 6 accused, including retd GM in 14-day judicial custody

Gokulnath Shetty and another bank employee Manoj Kharat issued eight letters of understanding worth over Rs 280 crores...

3 March 2018 6:25 PM IST

Reserve Bank of India, RBI, is a banking regulator. It also calculates and fixes repo rate. (Photo: AFP)

RBI conducts risk-based supervision on annual basis: PNB

RBI has not conducted any audit at PNB's Brady House branch in Mumbai.

1 March 2018 1:12 PM IST

Congress president Rahul Gandhi addresses a public meeting in Sagar, Madhya Pradesh. (Photo: PTI)

Centre had evidence 8 months before Nirav, Choksi fled: Rahul

Congress president Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation.

4 Dec 2018 12:06 PM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

PNB scam case: CBI chargesheet names bank ex-chief, details Nirav...

In the chargesheet, CBI has detailed alleged role of bank's former chief Usha Ananthasubramanian and other senior...

14 May 2018 2:47 PM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

PNB scam: RBI declines to share copies of inspection reports

The scam, considered to be the biggest ever fraud in India's history, came to light earlier this year.

14 May 2018 9:24 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

CBI to file chargesheet in Punjab National Bank scam

The chargesheet will help the agency in expediting the extradition process against Nirav Modi and Choksi.

14 May 2018 6:36 AM IST