New Delhi | Interpol on Monday issued a Red Corner Notice against absconding businessmen Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) scam....
Months after being scammed by Nirav Modi and Mehul Choksi, the PNB suggested that there were several loopholes in the monitoring operations at its Brady...
An accountancy firm based out of Harrow is now getting linked to companies named in the Panama papers that also audited the finances for diamond jeweler Nirav...
Enforcement Directorate (ED) will be writing to the Ministry of External Affairs (MEA) for the deportation of diamond jeweller Nirav Modi, who is wanted by...
Agencies probing the alleged $2-billion PNB fraud have detected that absconding diamond merchant Nirav Modi possessed at least half-a-dozen Indian passports and a fresh FIR...
Absconding billionaire jeweller Nirav Modi is understood to have jumped on a plane and fled to Brussels on Tuesday or Wednesday, immediately after front-page reports in the...
State-owned Punjab National Bank (PNB) today said the Hong Kong Monetary Authority (HKMA) has enhanced supervision of its Hong Kong branch and has asked it...
State-owned Punjab National Bank (PNB) today said the Hong Kong Monetary Authority (HKMA) has enhanced supervision of its Hong Kong branch and has asked it...
RBI Governor Urjit Patel today made a strong case for more powers to effectively regulate public sector banks (PSBs) as lawmakers asked him tough questions...