The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of the assets of two firms owned by fugitive diamond merchant Nira...

Nirav Modi has lost the first stage of his extradition appeal in a London court just over two months after the wanted diamond merchant’s extradition to India was ordered by UK home secretary Pri...

A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said, but added that he would continue to remain in hospital as his medical co...

India that had flown to Dominica to bring back Mehul Choksi, the diamantaire wanted in the Rs 13,500-crore Punjab National Bank scam, is headed back home on a Qatar Airways private jet after the islan...

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A special court here has issued a public notice to fugitive diamond merchant Nirav Modi, wanted in India for alleged fraud and money laundering in the PNB scam case, asking why his properties should n...

Fugitive diamond merchant Nirav Modi, whose extradition to India was ordered last month by UK home secretary Priti Patel in the estimated $2-billion Punjab National Bank (PNB) scam case, has filed an ...

The government has to take more steps besides lowering the cost of credit to make Indian MSMEs competitive in the global market, according to bankers. Punjab National Bank MD and CEO S.S. Mallikarjun...

Data on bank frauds for 2017-18, recently released by the Reserve Bank of India, show a sharp jump of 72 per cent from Rs 23,933 crore in 2016-17 to Rs 41,167.7 crore in 2017-18. The number of cases o...

India’s largest law firm, Cyril Amarchand Mangaldas (CAM), is being scrutinised by federal agents after they seized documents related to the $2-billion fraud at state-run Punjab National Bank (PNB) ...