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Shatrughan Sinha, Film actor

Shatrughan slams Modi, this time over Nirav Modi's Davos presence

In a series of sarcastic tweets, Sinha scoffed at the govt's claim that Nirav Modi was not a part of the Prime...

21 Feb 2018 11:11 AM IST

Police personnel detain a Congress activist protesting over the Punjab National Bank scam outside Raj Bhawan in Kolkata on Tuesday. (Photo: PTI)

BJP destroying people's trust in banking system, says Mamata Banerjee

Banerjee sought the withdrawal of the proposed bill immediately.

21 Feb 2018 2:59 AM IST

A total failure of oversight at PNB

The Rs 9.5 lakh crore non-performing assets banks are saddled with is also plain loot, largely by big borrowers.

21 Feb 2018 3:06 AM IST

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

CBI arrests three more Punjab National Bank men for fraud

The probe agency suspects that the three were aware of the fraud but did not take measures to stop it.

20 Feb 2018 2:05 AM IST

West Bengal Chief Minister Mamata Banerjee said people must respect the orders of the Supreme Court. (Photo: PTI)

PNB scam was planned before note ban, says Mamata Banerjee

She claimed that the bank fraud was planned one year before the demonetisation enforced by the Modi government in...

20 Feb 2018 1:36 AM IST

State finance minister Amit Mitra with Mehul Choksi. (Photo: Twitter account of state BJP president Dilip Ghosh)

Amit Mitra, Mehul Choksi photos lead to Trinamul, Opposition slugfest

In three of the photographs, Dr Mitra and the Gitanjanli Jewels owner, another accused in the scam, are seen along with...

20 Feb 2018 1:33 AM IST

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

Rahul Gandhi hits out at PM's silence on Nirav case

Congress had also alleged that the agencies of the government, including the PMO, were aware of the ongoing fraud.

20 Feb 2018 12:58 AM 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.

2 top Gitanjali Gems' officials quit, says 'conscience doesn't permit...

The two senior employees of Gitanjali Gems announced their resignations in a stock market filing.

19 Feb 2018 6:21 PM IST

Gandhi obliged by calling her up and wishing the centenarian on her 107th birthday. (Photo: Facebook/Rahul Gandhi)

PNB scam: Rahul posts poem on twitter alleging Modi of 'robbing India'

Jeweller Nirav Modi acquired fraudulent letters of undertaking from a PNB branch for overseas credit from other Indian...

19 Feb 2018 3:40 PM IST

Sensex slips below 34,000 mark, down by 131 pts in early trade

Brokers said investors trimmed positions on distinctly weak sentiment since the detection of a Rs 11,400 crore fraud at...

19 Feb 2018 12:54 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: 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