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Customers whose accounts have already been closed are not entirely out of options, but the process has become more stringent.
India TV covers all top stories, live updates, latest videos on Punjab National Bank Nirav Modi bank fraud case ...
A special CBI court convicted eight individuals, including three retired Punjab National Bank officials, in a 2016 loan fraud ...
PNB reported a loan fraud of over Rs 2,000 crore to the RBI linked to SREI Equipment Finance and SREI Infrastructure Finance, and said it has fully provided for the outstanding amount.
The application filed by Nitin Shahi was “pre-mature” and appeared to have been filed “only to prolong the matter”, the court ...
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In near-identical orders passed for all accused, Special Judge J P Darekar recorded that none of the accused were arrested ...
Gitanjali Gems had hit its lifetime low of Rs 2.89 on May 3, following which the stock has been hitting the upper circuit ...
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PNB fraud case: Nirav Modi's extradition enters final stage as CBI officials meet authorities in London
CBI officials have indicated the extradition process has moved from the litigation stage to execution ...
According to a CBI statement, the public servants named as accused in the case didn’t follow the guidelines of the bank, ...
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