All you need to know about Nirav Modi, diamond moghul accused of Rs 11,400 crore PNB fraud
Business | February 15, 2018 14:28 ISTCoined as India's youngest billionaire, Nirav Modi is deemed close to several powerful people.
Coined as India's youngest billionaire, Nirav Modi is deemed close to several powerful people.
After the disclosure on Wednesday, the bank's share price slipped as much as 5.9 per cent in early trade ad continued the downward trend later in the day. At 13:45 hours IST, the stock price Punjab National Bank was quoting at Rs 150.15, down Rs 11.5
The Central Bureau of Investigation (CBI) on Monday searched the offices and homes of NDTV news channel co-founder and promoter Prannoy Roy and his wife Radhika in connection with an alleged bank fraud
The Central Vigilance Commission has now made it mandatory for the public sector banks to report to it all such matters involving funds over Rs one crore.
New Delhi: There is trouble in store for some senior officials of the state-run Syndicate Bank with the Central Bureau of Investigation (CBI) booking them on charges of fraud and cheating as part of their investigations
New York: Five Indian-origin persons are among seven charged with conspiring to commit bank fraud in the US through a scheme that resulted in losses of over USD three million to the victims.Jyoteshna Karan, 43,
Raipur, Jul 22: The Congress in Chhattisgarh has released a CD of a cooperative bank fraud accused's narco test, in which he says that bank officials paid Rs 1 crore each to CM Raman Singh,
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