Tag: US
State-run Union Bank of India on Thursday said that it has an outstanding exposure of about $300 million in the $1.8 billion fraud detected by Punjab National Bank (PNB) and the former was also confident of receiving the payment.....
A US federal grand jury has indicted 13 Russian nationals and three Russian entities for alleged interference in the 2016 presidential elections.....
The CBI on Monday sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe into the Rs 11,515 crore fraud, according to officials.....
The Congress on Monday questioned Prime Minister Narendra Modi on as to who facilitated the escape aboard of Punjab National Bank fraud accused Mehul Choksi, who was purportedly declared a proclaimed offender by a Chandigarh court.....
The CBI on Wednesday said it has arrested a General Manager-rank officer of the Punjab National Bank (PNB) in connection with the Rs 11,300 crore fraud and sealed diamond merchant Nirav Modi's Alibaug farmhouse in Maharashtra.....
US President Donald Trump met survivors and families of the victims that were killed in the Florida school shooting and suggested that teachers and staff members should be provided with arms to avert such massacres, the media reported.....
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.....
Three fresh cases of financial fraud have come to light after the CBI filed cases against a jeweller, a businessman and a public servant on complaints by three different banks earlier this week, an official said on Saturday.....
Hours after Dubai Police transferred the case of Indian actor Sridevi's death to Dubai Public Prosecution following revelation that she died due to "accidental drowning" in her hotel room, diplomatic sources here on Monday night said the repatriation issue is now open ended.....
The Hindustani Awam Morcha-Secular (HAM-S) on Wednesday announced its exit from the National Democratic Alliance (NDA) with the BJP and said it would enter the Grand Alliance, a party leader said.....