Bill discount scam: Rs 14.5-cr properties of Gujarat firm attached
New Delhi, May 25 (IANS) The Enforcement Directorate (ED) has attached properties worth Rs 14.5 crore of Gujarat-based textile export firm ABC Cotspin…Read more
PNB fraud: ED charge-sheet names Nirav, 23 others
Mumbai, May 24 (IANS) The Enforcement Directorate (ED) on Thursday filed a charge-sheet against fugitive diamond merchant Nirav Modi and 23 others,…Read more
Nirav Modi in London on Singaporean passport: ED sources
New Delhi, May 19 (IANS) Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join the investigations…Read more
PNB scam: ED issues summons to Nirav Modi's father, sister
New Delhi, May 18 (IANS) The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi's father Deepak Modi, sister Purvi…Read more
PNB fraud: ED seizes Rs 85 cr jewellery in Choksi case
New Delhi, May 17 (IANS) The ED on Thursday seized over 34,000 pieces of jewellery valued at Rs 85 crore in connection with its ongoing probe against…Read more
CBI chargesheet blames PNB officials in Gitanjali Group scam
Mumbai, May 16 (IANS) Putting the blame squarely on the top officials of the Punjab National Bank (PNB), the Central Bureau of Investigation (CBI)…Read more
PNB shares plunge 14% after Q4 loss, Jefferies suggests bailout
Mumbai, May 16 (IANS) Shares of multi-crore fraud hit Punjab National Bank (PNB) slumped around 14 per cent (intra-day) on Wednesday, a day after…Read more
PNB fraud: CBI files second chargesheet naming Choksi, firms
Mumbai, May 16 (IANS) The CBI on Wednesday filed a second chargesheet in the Punjab National Bank (PNB) fraud case against diamond merchant Mehul…Read more
PNB posts net loss of Rs 13,417 crore for Q4
Mumbai, May 15 (IANS) The multi-crore fraud hit Punjab National Bank posted a net loss of Rs 13,417 crore for the fourth quarter (January-March) of…Read more
PNB fraud: MoF initiates action against Allahabad Bank CEO
New Delhi, May 14 (IANS) The Finance Ministry on Monday began the process to remove Allahabad Bank CEO and MD Usha Ananthasubramanian from the post…Read more