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The ED, the officials said, would probe if the funds obtained through the alleged fraud were laundered and if the proceeds of the crime were subsequently used. (Photo: ANI | Twitter)

Fraud amount Rs 3,695 cr, ED registers FIR against Rotomac pens-owner

The ED lodged the case under the Prevention of Money Laundering Act after studying CBI's FIR on the same.

19 Feb 2018 6:18 PM IST

Kerala actress Priya Prakash Varrier moves SC seeking to quash the FIRs and fatwa issued against her in Maharashtra and Telangana for the Malayalam song in movie Oru Adaar Love. (Photo: ANI | Twitter)

Priya Varrier moves SC, wants FIRs, fatwa against her viral song...

FIR were issued against Varrier for a song in her debut movie on grounds that it hurt religious sentiments of Muslims.

19 Feb 2018 6:04 PM IST

Taking to Twitter, Gandhi through a poem said that, at first it was Lalit Modi then Vijay Mallya and now Nirav Modi, who have eloped the country. (Photo: ANI)

Modi robbed India: Rahul tweets poem attacking PM in NiMo fraud case

Gandhi's statements come in the wake of PNB fraud case, involving businessmen Nirav Deepak Modi and Mehul Chinubhai...

19 Feb 2018 3:45 PM IST

No NaMo for Trudeau: Govt sources say PM can't always be with leaders

Justin Trudeau was also not present at the airport to receive Prime Minister Narendra Modi when he visited Canada in...

19 Feb 2018 2:44 PM IST

Punjab National Bank (PNB)

Gitanjali Gems shares continue fall, plunge 10 pc on Monday

The stock tumbled 9.99 per cent to Rs 33.80 -- its lower circuit limit -- on Bombay Stock Exchange.

19 Feb 2018 12:43 PM IST

As per Central Vigilance Commission guidelines, all officers should be rotated every 3 years. Further, as per Banks Transfer Policy for Officers, no officer should be retained in the same post for a period in excess of 3 years and in the same station (municipal limits) for a period in excess of 5 years. (Photo: ANI)

Public sector banks to transfer officers every 3 yrs: Top Vigilance...

The Central Vigilance Commission stated that the transfer of all clerical staff who have completed five years 'should be...

19 Feb 2018 12:26 PM IST

Banks grappling with the evils of bad loans and non-performing assets have now been hit with the massive Rs 11,346-crore fraud at Punjab National Bank.

PNB scam: CBI to probe Nirav Modi's top official, seals Mumbai branch

Ravi Gupta, Nirav Modi's Chief Financial Officer has been called for interrogation in Mumbai.

19 Feb 2018 11:23 AM IST

Banks grappling with the evils of bad loans and non-performing assets have now been hit with the massive Rs 11,346-crore fraud at Punjab National Bank.

Former-PNB official used, shared bank passwords to help Nirav Modi

Failure to notice largest fraud in Indian banking history reveals a 'rot' in the state financial sector, said an ex-PNB...

19 Feb 2018 10:50 AM IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

CBI raids office, house of Rotomac Pen owner in Rs 800 crore fraud...

Amid reports of Kothari fleeing the country, the Rotomac Pen owner had earlier rubbished claims saying he will stay in...

19 Feb 2018 9:24 AM IST

Australia on Monday announced national rollout of an online programme for preschoolers to learn foreign languages, including Hindi, from next year onwards. (Representational image)

42 languages may be nearing extinction

22 scheduled and 100 non-scheduled languages spoken in India.

19 Feb 2018 2:44 AM IST

Canadas Prime Minister Justin Trudeau with his son Hadrien, 3, feed an elephant during a tour of the elephant sanctuary in Mathura on Sunday. (Photo: PTI)

Canadian PM Justin Trudeau 3rd head of state to visit Gujarat in six...

Trudeau will be holding delegation-level talks with Modi on Friday.

19 Feb 2018 2:41 AM IST

Defence Minister Nirmala Sitharaman on Saturday said that the entire might of the Government has been invoked to pin the culprit Nirav Modi in the Rs 11,000-crore PNB fraud case. (Photo: ANI/Twitter)

PNB scam: White paper sought

The total NPAs of all public and private banks were worth Rs 8,36,782 crore till September 2017.

19 Feb 2018 2:02 AM IST