The Enforcement Directorate (ED) filed an application in a Mumbai court on February 3, saying Nehal Modi was central to evidence destruction and influencing witnesses ...

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

MUMBAI (Reuters) - The chief executive of India's Punjab National Bank (PNB) met officials of the serious fraud office on Wednesday, as authorities widened a probe into a $2 billion fraud that has ...

Mumbai: In a major breakthrough, fugitive diamantaire Mehul Choksi was arrested in Belgium on Saturday, April 12, following an extradition request by Indian probe agencies for his alleged involvement ...

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

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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.

Mumbai, Feb 04: The Central Bureau of Investigation (CBI) has booked a private company and its directors for allegedly ...

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group. Illustration: Dominic Xavier/Rediff.com Intensifying the crackdown on the ...

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 ...

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 ...

Dehradun: Overturning district commission's orders that directed Punjab National Bank (PNB) to refund money debited from a customer's account in an al.