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Government will not tolerate embezzlement of public money : Modi
Breaking his silence over the massive PNB scam, Prime Minister Narendra Modi on Friday said that the government will take strong action against those indulging in financial irregularities and asked supervisory agencies responsible to do their job to prevent such frauds. ....
PNB fraud: Assets of Rs 43 cr of Nirav seized
The ED on Friday said it had frozen diamantaire Nirav Modi's bank account and shares worth Rs 43 crore even as the CBI raided his Mumbai-based Kamala Mills firm and seized documents regarding the Rs 11,300 crore Punjab National Bank fraud probe. ....
Rotomac Chief, son sent to transit remand, IT seizes 12 bank accounts
A CBI court on Friday sent Rotomac owner Vikram Kothari and his son Rahul to one-day transit remand while the Income Tax department seized 12 bank accounts of the group and issued six prosecution against the businessman in connection with the Rs 3,695 crore loan default. ....
CBI arrests Rotomac firm owner Vikram Kothari, son
The CBI on Thursday arrested Rotomac pen company owner Vikram Kothari and his son Rahul on charges of cheating a consortium of banks of Rs 3,695 crore (including interest) by siphoning off loans sanctioned to his company for procurement of wheat and other goods for export. ....
PNB fraud: CBI arrests five staffers of Nirav Modi, Mehul Choksi
The CBI on Tuesday arrested five employees of diamond merchants Nirav Modi and his uncle Mehul Choksi in the Rs 11,300 crore Punjab National Bank (PNB) fraud, an official said. ....
India aspires to and moving towards a $5 tn economy: PM
Prime Minister Narendra Modi on Sunday reiterated that India aspires to, and is moving towards, a $5 trillion economy over the next few years with sustained, comprehensive and holistic development. ....
PNB fraud: ED raids over 45 locations in 15 cities
The Enforcement Directorate (ED) on Sunday conducted searches at over 45 more locations in 15 cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said. ....
Saudi women allowed to launch businesses without male permission
Saudi women will from now on be allowed to open their own businesses without the consents of their male relatives, media reports said on Sunday. ....
Dip in food, fuel prices eases January's WPI inflation
A dip in food and fuel prices decelerated the rise in India's annual rate of inflation based on wholesale prices to 2.84 per cent in January, official data showed on Thursday. ....
PNB detects $1.8 bn fraud, shares crash
Punjab National Bank (PNB), the second largest public sector bank in India, has detected a $1.8 billion fraud in one of its branches here, the bank said in a regulatory filing to the stock exchanges on Wednesday. ....
What binds the two most talked about nations - India and Pakistan together? What makes the
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