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Jun 23, 2018
The art of fraud: PNB's Dubai, Hong Kong files reveal collusion between Nirav Modi and high ranking officialsInvestigators probing the PNB fraud expect to use the Dubai and Hong Kong files to connect the missing dots in the scam, to nab high ranking individuals.
Jun 04, 2018
CBDT quashes rumours: Records on Nirav Modi, Mehul Choksi case transferred before fire broke out at Mumbai officeCBDT's clarification came following media reports claiming the records were destroyed in the fire.
Feb 27, 2018
PNB probe gets murkier: CBI grills ICICI Bank executive director N S Kannan in Rs 12,636 cr banking fraudApart from Usha Ananth, two serving general managers were also questioned at the CBI headquarters in Mumbai.