The CBI shared the details about the LoU copies with a special court in an application seeking extended judicial custody for Kharat and Hem...

The due date of payment for the instruments was January 20, 2020.

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Special court gives permission; if convicted, the jeweller, his companies and PNB staffers can potentially be given life imprisonment.

They said the examination is focussed on understanding how the crime was detected by the bank and other procedural issues and their violati...

The agency also confronted the 12 accused arrested by it with the material seized during searches, documents and each others' statements so...

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.

Four other senior executives were also arrested by the agency in connection with two FIRs registered by it in the scam, they said.

To begin with, SWIFT — the international money transfer switch — requires three separate employees with different passwords to issue a mess...

Meanwhile, CBI continued to question arrested bank officials -- Gokulnath Shetty (retired) and Manoj Kharat, and the signatory of Nirav Mod...

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

The questioning revealed that Shetty had access to level 5 password of SWIFT messaging system which he shared with emloyees of Nirav Modi's...

They said the agency is also analysing records recovered from a huge server seized during searches after registration of the FIR against Me...

Shetty, a former deputy manager at the Punjab National Bank, and Manoj Kharat, have been described as the "single window operators" of the ...

Hanumant said that Manoj joined PNB in 2014 as a clerk after completing his computer engineering from a Pune college.

The ED yesterday carried out multiple raids on showrooms, workshops, offices and residences of Modi and Choksi and seized diamonds, jewelle...

Thirty banks, including 19 in the public sector, eight in the private sector, two foreign banks and one development finance institution, we...