PNB

The Central Bureau of Investigation (CBI) arrested 10 accused for alleged misuse of 'Letters of Undertaking' (LoU) worth over Rs 9 crore in the Punjab National Bank's Brady House branch.…

The Central Bureau of Investigation (CBI) filed a case of disproportionate assets against Gukulnath Shetty, the retired deputy manager of the Punjab National Bank (PNB). Shetty is a key…

The Enforcement Directorate (ED) on Thursday attached valuables and jewellery of fugitive diamond trader, Nirav Modi — amounting to Rs 255 crore in Hong Kong. Nirav Modi — accused of Rs…

“Marriage of convenience” is quite a common term in our daily lives, but “divorce of convenience” is not so common. Rumour mills are abuzz that the not-so-common term may be use currently.…

Mehul Choksi who is an economic fugitive in India said in a statement that he has applied for the citizenship of Antigua to expand his business in the Caribbean and to obtain visa-free…

The Supreme Court on Tuesday dismissed a PIL seeking a court-monitored SIT probe into big financial scams, including the PNB fraud case, as it levelled "unwarranted and vexatious assertions"…

Citing reasons of 'the recent trend of mob lynching', absconding perpetrator of the Punjab National Bank alleged fraud case, Mehul Choksi has sought cancellation of his two non-bailable…

India has received a reply from Britain in response to a "diffusion notice" issued against Nirav Modi, who is accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case being…

This case is similar to the Nirav Modi case. A senior employee of a diamond trading firm who helped his employer in inventing false property documents to secure an overdraft facility of Rs 1…