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.

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New Delhi: Punjab National Bank (PNB) has declared a Rs 2,434 crore alleged loan fraud by the former promoters of Srei Equipment Finance and Srei Infrastructure Finance. In a late evening exchange ...

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

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

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 ...

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 ...

In 2018, Choksi was named as a key accused in the Punjab National Bank (PNB) fraud, one of the biggest financial scams in the country.

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 ...

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