PNB says no "cash shortage" in its ATMs
New Delhi, April 18 (IANS) State-run Punjab National Bank (PNB) on Wednesday said there is no "cash shortage in its ATMs across the country.
CBI arrests 3 company directors in Rs 2,654 cr bank fraud case
New Delhi/Ahmedabad, April 18 (IANS) The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation…Read more
CBI case against 3 companies' officials, others in Rs 621-cr fraud
New Delhi, April 17 (IANS) The CBI on Tuesday said that it had filed a fresh case against the directors of three companies on the charge of cheating…Read more
PNB fraud: CBI examines two SBI officials
Mumbai, April 12 (IANS) The CBI on Thursday said it is examining two officials of overseas branches of an Indian bank in connection with its ongoing…Read more
Aadhaar can't be duplicated, will help in generating more revenue, Centre tells SC
New Delhi, April 11 (IANS) The Central government and the Unique Identification Authority of India on Wednesday defended Aadhaar, saying that there…Read more
PNB fraud: CBI examines three officials of foreign branches of Indian banks
Mumbai, April 11 (IANS) The CBI on Wednesday examined three officials of overseas branches of two Indian banks in connection with Rs 13,600 crore…Read more
Delhi HC wants fugitive Nirav Modi to return India
New Delhi, April 11 (IANS) The Delhi High Court on Wednesday directed the company Firestar Diamond to ask fugitive jeweller Nirav Modi to return to…Read more
CBI probing another Rs 5,280 crore loan taken by Choksi and his companies
New Delhi, April 11 (IANS) The CBI is probing another loan of Rs 5,280 crore taken by diamond trader Mehul Choksi and his companies from a consortium…Read more
ED questions Delhi Minister Jain in money laundering case
New Delhi, April 11 (IANS) The Enforcement Directorate on Wednesday questioned Delhi Health and Power Minister Satyendar Jain in connection with its…Read more
Aadhaar Act validating collection of biometric 'badly drafted': SC
New Delhi, April 10 (IANS) The Supreme Court on Tuesday said that the provision of Aadhaar Act that seeks to validate the data collected from 2009…Read more