PNB Scam: Nirav Modi's employees used code language to discuss LoUs and transactions
An LoU is a guarantee which is given by the issuing bank to Indian banks having branches abroad to grant short-term credit to the applicant.
Feb 21, 2018, 14:21 PM IST
SC to hear PIL seeking deportation of Nirav Modi today
The PIL has been filed by lawyer Vineet Dhanda, which seeks Modi`s deportation within two months.
Feb 21, 2018, 10:15 AM IST
PNB scam: CBI arrests Punjab National Bank GM rank officer Rajesh Jindal
Jindal was holding the charge of Branch Head at PNB Brady House branch, Mumbai during August 2009 to May 2011.
Feb 21, 2018, 08:51 AM IST
IT notice to Abhishek Singhvi's family political vendetta, says Congress
The Congress on Tuesday termed the Income Tax notice served to Abhishek Manu Singhvi's wife Anita a clear-cut case of "political vendetta".
Feb 21, 2018, 00:49 AM IST
PNB fraud: CBI arrests five senior executives of Nirav Modi and Mehul Choksi's companies
RBI said on Tuesday that it had 'confidentially' cautioned banks thrice since August 2016 on the risks arising from the malicious use of SWIFT system.
Feb 20, 2018, 22:25 PM IST
Government will chase down cheaters: Arun Jaitley breaks silence on PNB fraud
Finance Minister Arun Jaitley on Tuesday questioned the ethics of some businesses in the country.
Feb 20, 2018, 21:29 PM IST
I-T department issues notice to Congress leader Abhishek Singhvi's wife for purchases from Nirav Modi
Nirav Modi is being investigated by multiple probe agencies after it recently came to light, following a complaint by the Punjab National Bank, that they allegedly cheated the nationalised bank to the tune of Rs 11,400 crore.
Feb 20, 2018, 18:36 PM IST
PNB fraud: Gili India director living in a Mumbai Chawl?
Zee Media reporters tracked down one of the directors of Gili India, Mihir Joshi, to Dahir locality in Mumbai.
Feb 20, 2018, 12:14 PM IST
CJI Dipak Misra-led SC bench to hear Punjab National Bank scam case on Friday
The Supreme Court will hear a PIL seeking SIT probe into the Punjab National Bank scam.
Feb 20, 2018, 11:11 AM IST
Nirav Modi's hard-hitting letter to PNB: Full text
Modi has urged PNB to be fair and support his efforts to make good all the amounts that are found due by his group to all banks.
Feb 20, 2018, 10:48 AM IST
Absconding billionaire Nirav Modi blames PNB for mess, says 'support my efforts'
In the letter Modi wrote on February 15-16 to the PNB management, he pegged the amount his companies owes to the bank under Rs 5,000 crore.
Feb 20, 2018, 08:47 AM IST
You closed all options to recover dues by going public, says Nirav Modi in letter to PNB
In his letter, he said that the valuation of Firestar International and Firestar Diamond International stood at Rs 6,500 crore and pleaded the banks to allow him to sell the Firestar group.
Feb 19, 2018, 23:25 PM IST
PNB fraud: Income Tax Department attaches 7 properties of Mehul Choksi, Gitanjali group in Mumbai
In connection with Rs 11,400 crore fraud at state-run lender Punjab National Bank.
Feb 19, 2018, 21:57 PM IST
Congress MLAs create ruckus over Chhattisgarh government's invite to Nirav Modi aide, suspended
CM Raman Singh has called the Congress party's allegations as "baseless and hypothetical".
Feb 19, 2018, 19:46 PM IST
No response to ED summons sent to fugitive Nirav Modi yet, say reports
It is being investigated as to why the then deputy manager of PNB Gokulnath Shetty was not promoted for many years.
Feb 19, 2018, 18:07 PM IST
PNB fraud: After ASSOCHAM, now FICCI joins chorus for privatising state-run banks
FICCI called state-run banks privatisation is in the interest of creating 'a dynamic banking sector' in India.
Feb 19, 2018, 17:35 PM IST
Explain how scam took place, CVC asks PNB, Finance Ministry; PIL in SC for SIT probe
The CVC has asked the PNB and the Finance Ministry to explain how several lapses leading to the loss of Rs 11,400 crore took place.
Feb 19, 2018, 17:17 PM IST
Nirav Modi fraud: Rahul Gandhi questions PM Modi's 'loyalty', asks where is the 'chowkidaar'
Congress president Rahul Gandhi claimed that the people want to know where is the PM who claimed to be the 'chowkidaar' of the country.
Feb 19, 2018, 13:39 PM IST
7 engineering students had filed FIR against Mehul Choksi last year
A group of seven engineering graduates from Rajasthan Institute of Engineering and Technology in Jaipur were allegedly cheated by Choksi.
Feb 19, 2018, 10:53 AM IST
Rotomac Pen promoter Vikram Kothari denies ‘fleeing India’
The Kanpur-based company's owner had taken a loan of more than Rs 800 crore from over five state-owned banks.
Feb 19, 2018, 07:56 AM IST
