PNB fraud: CBI gets govt nod to act against Usha Ananthasubramanian

The government has given sanction for prosecution against PNB executive director Sanjiv Sharan as part of the clean up exercise in the system. Illustration: Uttam Ghosh/Rediff.com The government......

Relief for former PNB official in Nirav Modi case

The government had moved NCLT to freeze the assets of 19 people after CBI filed a charge sheet in Nirav Modi's case and Gitanjali Group cases. The National Company Law Appellate Tribunal (NCLAT)......

Ex-MD of PNB was aware of Nirav fraud: CBI

The 12,000-page charge sheet further claimed that a similar fraud was detected in 2016 following which the RBI took up the issue and issued circulars to all banks. Former MD and CEO of the Punjab......

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank. The Central Bureau of Investigation on Monday filed its first chargesheet in the country's......