Latest News on Scam
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Jun 18, 2018
CBI says Nirav Modi managed to travel despite Interpol flashing info on revocation of passport
Absconding diamantaire Nirav Modi managed to travel across several countries even after information about his passport being revoked by the Indian government was flashed in the Interpol central database on 24 February, the CBI said -
Jun 18, 2018
Saradha chit fund scam case: Enforcement Directorate issues fresh summons to Nalini Chidambaram
ED has issued fresh summons to Nalini Chidambaram, wife of P Chidambaram, in connection with its money laundering probe into the Saradha ponzi scam -
Jun 17, 2018
Telecom department expected to clear Vodafone-Idea merger tomorrow to create country's largest mobile operator
The Vodafone-Idea merger will create the country's largest mobile service operator. -
Jun 16, 2018
UK court orders Vijay Mallya to pay 200,000 pounds in costs to Indian banks trying to recover dues
Separately, Vijay Mallya is due back at the Westminster Magistrates Court in London next month for one of the final hearings in his extradition case. -
Jun 15, 2018
DRI arrests Shree Ganesh Jewellery House's promoter Nilesh Parekh in multi-crore gold fraud case
Parekh was last year arrested by the CBI, in connection with defrauding a consortium of banks led by the SBI, for non-payment of loans to the tune of Rs 2,672 crore. -
Jun 14, 2018
Where is Nirav Modi? Did the fugitive diamantaire travel to three countries on a revoked Indian passport?
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Jun 14, 2018
Hong Kong branches of PNB, IOB under supervisory oversight as capital ratio slip below RBI norms
Hong Kong-based branches of Punjab National Bank and Indian Overseas Bank have been put under enhanced supervisory oversight and barred from proactively soliciting customer deposits by the Hong Kong Monetary Authority as the capital adequacy ratio of the two lenders fell below the regulatory requirements -
Jun 13, 2018
PNB scam proceeds mainly went to Nirav Modi's kin, reveals Enforcement Directorate
Nirav Modi's sister and other family members were the recipients of the chunk of the proceeds of over $2 billion Punjab National Bank (PNB) scam, according to the Enforcement Directorate. -
Jun 13, 2018
Budget airline IndiGo hires fraud investigator Somyajit Sethi as its first ethics and compliance chief
Somyajit Sethi is likely to join IndiGo by the end of this month. -
Jun 13, 2018
Scam-hit Punjab National Bank's capital adequacy falls below regulatory requirement
At the end of March, 2018, PNB's total capital ratio as per the Basel- III requirement declined to 9.20 percent as against 11.66 percent at the end of March 2017.
