Fugitive diamond merchant Nirav Modi, the main accused in the USD 2 billion PNB scam case, was arrested on Wednesday by Scotland...
Cobrapost claims DHFL siphoned off Rs 31,000 Cr public money Investigative journalism platform Cobrapost in its expose has revealed that Dewan Housing...
Washington: Unites States has said that they are aware about the recent media reports that jeweler Nirav Modi, who is the prime...
The state-run bank has admitted that the amount of fraudulent transactions could be Rs 1,300 crore more than the current estimate of...
Srinagar: The J&K Bank official spokesperson today clarified that the Bank had no direct exposure to the Nirav Modi Group companies and...
A day after Nirav Modi virtually ruled out repaying the Rs 11,300 crore he owes to Punjab National Bank, his counsel Vijay...
Srinagar: Billionaire jeweler Mehul Choksi who is an accused in the Punjab National Bank fraud, has also defrauded the Jammu and Kashmir...
Chennai: The value of government investments in public sector banks has recorded a drop of Rs. 30,000 crore ($4.6 billion) in the last...
New Delhi: Nirav Modi, the prime accused in the Punjab National Bank fraud has said, in a letter to the bank, that their...
New Delhi: A case has been registered against the promoter of the Rotomac pens Vikram Kothari and others by the Central Bureau of...