In a regulatory filing on Wednesday, the government-owned PNB stated a fraud of Rs. 1203.26 crore is being reported by the bank to Reserve Bank of...
In a massive crackdown on banking scams, the CBI today (Tuesday, July 2) carried out searches at 50 locations in 18 different cities in a coordinated...
Puncturing tales seeking to explain how bank loan fraud accused Nirav Modi continued to travel on Indian passport – and other reports hinting that Ministry of...
Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12, when he...
Mudda debates trust deficit due to bank frauds, says government must strategise on recovery of loans and act on war footing Incidents of frauds in banks...
Mudda panellists feel that while the systems are in place, the corrupt know how to breach them; also loan defaulters must be brought to book, dues...
The Narendra Modi government will bring in a new law — the Fugitive Economic Offenders Bill — to confiscate assets of those who flee the country...
Punjab Chief Minister Amarinder Singh’s son-in-law and 11 others have been booked by the CBI in a case registered against Simbhaoli Sugars Limited – a private...
If the ED finds out ‘bending of norms’ in cases of other banks, the quantum of losses to banks caused by Modi & Choksi will swell...
A petition seeking a special investigation team (SIT) probe in the over Rs 11,000 crore “scam” involving diamantaire Nirav Modi and his transactions with the Punjab...
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Kejriwal also hinted that the BJP might declare Parvesh Verma as their chief ministerial candidate, questioning whether the people of...
However, without any formal statement from the legend, the prospect of witnessing another "Thala" season in 2025 remains a possibility.
"We are investigating the case under these acts," he added.
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