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The scam came to light when jewellery firms of prime accused Nirav Modi and Mehul Choksi approached the Brady Road branch of the PNB in Jan...

PNB's Brady House branch in Mumbai had fraudulently issued LoUs for the group of companies belonging to Nirav Modi since March 2011.

Shetty, a key accused in the case who has since retired, managed to remain under the radar despite accusations of side-stepping SOPs, said ...

The biggest ever banking fraud of more than Rs 13,000 crore was allegedly committed by billionaire diamantaire Nirav Modi and his uncle Meh...

The new alleged fraud of around Rs 9 crore involves officials of a little-known company called Chandri Paper and Allied Products Pvt Ltd.

A former banker at a state-run lender said a bank could normally earn around 1-1.5% commission for opening an LoU with a one-year maturity.

Officials said the searches were carried out after information surfaced during questioning of some arrested accused and others persons.

All five PNB officials arrested so far were part of the forex department at the bank's Brady House branch at the time of the alleged fraud.

Tewari was arrested along with Yashwant Joshi, Scale II Manager (Forex department) and and Praful Sawant, Scale I officer (Export).

The Brady House branch of the PNB is at the centre of the Rs 11,384 crore banking fraud involving billionaire jewellers Nirav Modi and Mehu...

Three people including two employees of PNB, India's second largest state lender, have been arrested in the biggest fraud case in the count...