The top bankers, Chanda Kochhar of ICICI Bank and Shikha Sharma of Axis Bank were issued summons for loans to Mehul Choksi’s...
The Union Cabinet, has approved the proposal of the Ministry of Finance to introduce the Fugitive Economic Offenders Bill, 2018 in Parliament. ...
Nirav Modi’s lawyer Vijay Aggarwal is trying to best portray his client as a victim and not the perpetrator of the fraud....
Arun Jailtley the Finance Minister of India has squarely blamed the business community for its unethical practices for the bank frauds that...
Congress has blamed Modi Government for failing to prevent banking frauds. Manish Tiwari alleged that these ‘frauds are tumbling out of closet...
PNBs scam, linked to Nirav Modi’s companies may just have been tip of middle of iceberg. As agencies inquired on the modus...
New Delhi, Feb 15 Punjab National Bank (PNB) has detected fraud transactions totaling over Rs 11,300 crore at its Mumbai branch, which...
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