Wednesday 2 December 2020
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Niravgate: CBI recovers documents related to LoU from ‘chawl’

New Delhi: The CBI today continued its searches in connection with the $2 billion fraud in Punjab National Bank and claimed to have recovered documents...

PNB scam: Nirav Modi’s lawyer denies any fraud

New Delhi: The lawyer of Nirav Modi, who is at the centre of controversy over the Rs 11,500 crore banking fraud, today questioned reports that...

Banks were warned thrice against misuse of SWIFT: RBI

Mumbai: Amidst the multi-agency probe into India's biggest banking scam, RBI said it had "confidentially" cautioned banks thrice since August 2016 on the risks arising...

Issuing of LoUs in PNB going on since 2008: CBI tells court

Mumbai: A special CBI court remanded three officials of Punjab National Bank in police custody till 3 March, arrested yesterday in connection with an alleged...

PMO working on resolving PNB fraud: MoS finance

Mumbai: The finance ministry is working with the Prime Minister's Office (PMO) to resolve the Rs 11,400 crore scam at Punjab National Bank and the...

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