The Punjab National Bank (PNB) on Wednesday suspended 10 officials in connection with the billionaire jewellery designer Nirav Modi fraud case.
On Wednesday, PNB, in a regulatory filing to BSE Ltd, said it had detected fraudulent transactions worth $1,771.7 million (over Rs11, 000 crore) in its Mumbai branch.
Shree Jeewan Hospital was asked to compensate the North-East Delhi resident Rubina for medical negligence.
The Enforcement Directorate Tuesday attached assets worth Rs 263.10 crore of Hyderabad-based Deccan Chronicle Holdings Limited (DCHL) in a bank loan fraud case.
The CBI has registered a case against two former additional general managers and two ex-chief managers of Syndicate bank and others for causing an alleged loss of Rs 209 crore to the bank.
Sixteen Indian-origin people in US have been charged for their alleged role in a massive stolen credit card which also include a women and identity theft operation resulting in losses of over USD 3.5 million to individuals, financial institutions and
Panaji: Goa Cricket Association (GCA) President Chetan Desai, treasurer of state cricketing body Akbar Mulla and Secretary Vinod Phadke were arrested today in connection with an alleged fraud case. The trio have been chargesheeted in
New Delhi: Budget carrier SpiceJet Ltd, its Chairman Kalanithi Maran and another top company official have been summoned as accused by a Delhi court in two tax evasion cases for their alleged failure to deposit
New Delhi: A special anti-money laundering court here has ordered freezing of Rs 2.5 crore cash lying in a bank account of a real estate firm in connection with the 2012 alleged gold export scam
Chandigarh: Police here on tuesday booked eight people, including a sitting Congress legislator from Punjab, in a Rs.60 crore cheating and forgery case.Congress legislator Jeet Mohinder Singh Sidhu, who represents the Talwandi Sabo assembly seat
Jaipur, April 30: The IPL points table is giving Rajashtan Royals every possible reason to cherish as they are in the top four teams for now but the owners-Shilpa Shety and Raj Kundra could be
Gurgaon, May 23: The Gurgaon Police has formed a special investigation team to look into the alleged Rs 870-crore fraud case filed by Reebok India Co against its former MD Subhinder Singh Prem and COO
Mumbai, July 4: The Reserve Bank today imposed a penalty of Rs 25 lakh on US-based Citibank for not following account opening and anti-money laundering norms at its Gurgaon branch, which witnessed a fraud of
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