The High Court of Justice in London has rejected a fresh bail petition filed by diamantaire Nirav Modi, who is wanted in ...

The scam was detected during a handover of the gold strong room. Around 4.198 kg of gold, worth Rs 6.5 crore, is missing.

The Central Bureau of Investigation (CBI) has booked a private trading firm and its directors in an alleged bank fraud case ...

Mumbai, Feb 06: The Central Bureau of Investigation (CBI) has booked a private company and its directors for allegedly cheating Punjab National Bank (PNB) to the tune of Rs 9.32 crore by way of ...

Police on Friday arrested two persons in connection with a Rs 6 crore gold loan fraud at a branch of the Punjab National Bank in Nawalgarh town of Jhunjhunu district. The arrested accused are the ...

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A court in Antwerp, Belgium, on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, marking a major breakthrough for India in the Rs 13,000-crore Punjab National Bank (PNB) fraud case ...

Agarwal had also obtained a passport on a fake identity of 'Srikanth Gupta' and travelled abroad several times where he ...

Mumbai, Feb 04: The Central Bureau of Investigation (CBI) has booked a private company and its directors for allegedly cheating Punjab National Bank (PNB) to the tune of Rs 10.14 crore by ...

Hyderabad Zonal Office, announced on Friday that it has successfully completed the restitution process of five attached immovable properties, valued at Rs 2.55 crore (as per the FIR date of 19.10.2011 ...

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