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MAP: Constituencies with MOST murders's data journalists have broken down 2012 district-wise National Crime Record’s Bureau data into a constituency-wise listing. Three constituencies in Jharkhand -- Khunti (127......

Has crime reduced in Bihar?

Nitish Kumar and his officials maintain that Bihar has one of the lowest crime rates in India.Bihar police crime data indicates otherwise.Satyavrat Mishra reports. IMAGE: Bihar Chief Minister......

Explain how money was taken away under your nose: Rahul to PM on bank fraud

Dismissing Prime Minister Narendra Modi's statement that strict action would be taken in the Punjab National Bank fraud case, Congress President Rahul Gandhi on Saturday asked him to first explain......

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

India, Cambodia ink 4 pacts, decide to boost defence ties

Prime Minister Narendra Modi and his Cambodian counterpart Samdech Hun Sen on Saturday held talks to boost ties in key areas of defence, security and counter-terrorism as they called for concerted......

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.......

CBI arrests 3 more officials of PNB in Rs 11,384 cr scam

The Central Bureau of Investigation on Monday arrested three more Punjab National Bank officials after intense grilling during the day in connection with Rs 11,384 crore scam involving billionaire......

Cibil in pact with MFIs to set up credit bureau

Credit Information Bureau India Limited has entered into an agreement with 31 leading micro finance institutions to set up a credit information bureau for MFIs.These MFIs are part of the Micro......

'Fraud repository will help banks'

From 13 members and database on four million trades in 2004, when Credit Information Bureau of India (Cibil) was set up, the country's first credit information company now has 162 members and......

RBI bars banks from issuing LoUs in Nirav Modi scam fallout

Reserve Bank of India on Tuesday barred banks from issuing guarantees in the form of letters of undertaking as it clamped down on the import financing route used by fugitive jeweller Nirav Modi......
  Web results for National Credit Bureau
PNB uncovers more fraud at troubled Mumbai branch

MUMBAI (Reuters) - Punjab National Bank (PNB) has uncovered more suspected credit guarantee fraud within the Mumbai branch at the centre of a... ...
PNB detect another fraud case

The Punjab National Bank (PNB) on Thursday has detected another fraud case at a Mumbai branch, which is at the centre of around Rs 9.9 crore fraud,... ...
Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority

The over $ 2-billion-dollar Punjab and National Bank (PNB) scam involving Nirav Modi and Mehul Choksi had led to many questioning the Reserve Bank... ...
PNB discloses Rs 942 cr additional exposure to Gitanjali group fraud

The Punjab National Bank (PNB) has filed a fresh complaint to the CBI alleging it has uncovered additional exposure of about Rs 942.18 crore... ...
Has crime reduced in Bihar?

Nitish Kumar and his officials maintain that Bihar has one of the lowest crime rates in India.Bihar police crime data indicates otherwise.Satyavrat... ...

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