The CBI has made the allegation in its charge sheet. It added that other than the MD and CEO Usha Ananthasubramanian, other senior officials of the bank were also in the know

Former PNB MD knew of Nirav Modi scam but 'kept misleading' RBI, says CBI

The sources added that Mehul Choksi has applied for asylum in America. And that he is currently living in New York's Bronx area

Nirav Modi may head for London, Mehul Choksi in New York: ED sources

The Secretary, Department of Financial Services (DFS) Rajiv Kumar said that the department has asked the boards of the Punjab National Bank and Allahabad Bank to divest the powers of all the accused in the case

PNB scam: CBI files first chargesheet in Mumbai special court

China, earlier this month, said Hong Kong was free to accept India's request to arrest Modi on the basis of the local laws of the region

Watch: Hong Kong refuses to comment on Nirav Modi's whereabouts

The fresh investigation, into Rs 5,280 crore loan amount, is separate from the Rs 13,600 crore Punjab National Bank (PNB) fraud which is already being probed by the CBI

PNB scam: Now, Rs 5,280 crore loan to Choksi under CBI scanner

The Enforcement Directorate (ED) has conducted searches and seizure of the company and its assets

High Court asks Nirav Modi's company to tell him to come back

Modi, wanted in connection with the 12,700-crore Punjab National Bank scam, is reportedly in Hong Kong

Hong Kong can take a decision on Nirav Modi's arrest, says China

Newsbrief: Big stories of the day

A court has allowed the application of CBI for issuance of non-bailable warrants against Nirav Modi and Mehul Choksi who had repeatedly refused to join the probe.

PNB scam: Non-bailable warrants issued against Nirav Modi, Mehul Choksi on CBI plea

The CBI recently questioned three Chief General Managers and one General Manager of the Reserve Bank of India (RBI)

PNB scam: CBI issues non-bailable warrant against Nirav Modi, Mehul Choksi

ED arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close associate of absconding diamantaire Nirav Modi under PMLA

PNB scam:  ED arrests Shyam Sunder Wadhwa, close associate of Nirav Modi

Union minister Vijay Goel will meet key opposition leaders at their residence in an effort to break the logjam in Parliament, which has been paralysed for 14 days due to protests by various parties

Union minister Vijay Goel to reach out to opposition leaders to break Parliament logjam

The fugitive diamond merchant however added that he will not yet be travelling to India

Not making any excuse whatsoever to travel to India: Mehul Choksi to CBI

The profits emanating from the solar power plant will go in the government coffers

PNB scam: ED attaches  134-acre Nirav Modi solar power plant

As the protests continued, the House was adjourned till 12 noon minutes after it met at 11 am

Lok Sabha adjourned for ninth consecutive day amid protests

It's now revealed that our FM's silence on the PNB SCAM was to protect his lawyer daughter, Gandhi tweeted

Rahul Gandhi accuses Arun Jaitley of being silent on PNB scam

The CBI had earlier filed a third FIR in the PNB Scam. The scam was filed against Nirav Modi and officials of the firm Firestar Diamond including Ravi Shankar Gupta

CBI questions Nirav Modi-owned Fire Star's CFO Ravi Shankar Gupta

Chidambaram said, 'It's all happening in one sector-Jewelry. Key players seem to have come from one state-Gujarat. It's not happening across sectors and states. Obviously, people have been helped at some level. Who or how helped, I have no evidence'

'It's all happening in one sector, from one state': Chidamabarm on Nirav Modi-PNB scam

Rahul took to Twitter to take a dig at PM Modi

PNB scam: Rahul Gandhi questions PM Modi's silence, says 'ek Nirav Modi Hai, dusra Modi nirav hai'

ICICI Bank had led a consortium of 31 banks that had lent Rs 1,000 crore to Mehul Choksi's Gitanjali Gems

PNB scam: ICICI's Chanda Kochhar, Axis Bank's Shikha Sharma summoned by Serious Fraud Investigation Office

Rahul Gandhi has previously criticised Prime Minister Narendra Modi for turning a blind eye to the scam

Rahul Gandhi, Congress MPs protest outside Parliament over PNB scam

Vipul Chitalia has been taken for questioning, an official said

PNB scam: CBI detains Vipul Chitalia, VP Banking of Gitanjali Group

WION Evening News Brief, March 6, 2018

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pnb scam

Former PNB MD knew of Nirav Modi scam but 'kept misleading' RBI, says CBI

Nirav Modi may head for London, Mehul Choksi in New York: ED sources

PNB scam: CBI files first chargesheet in Mumbai special court

Watch: Hong Kong refuses to comment on Nirav Modi's whereabouts

PNB scam: Now, Rs 5,280 crore loan to Choksi under CBI scanner

High Court asks Nirav Modi's company to tell him to come back

Hong Kong can take a decision on Nirav Modi's arrest, says China

Newsbrief: Big stories of the day

PNB scam: Non-bailable warrants issued against Nirav Modi, Mehul Choksi on CBI plea

PNB scam: CBI issues non-bailable warrant against Nirav Modi, Mehul Choksi

PNB scam: ED arrests Shyam Sunder Wadhwa, close associate of Nirav Modi

Union minister Vijay Goel to reach out to opposition leaders to break Parliament logjam

Not making any excuse whatsoever to travel to India: Mehul Choksi to CBI

PNB scam: ED attaches 134-acre Nirav Modi solar power plant

Lok Sabha adjourned for ninth consecutive day amid protests

Rahul Gandhi accuses Arun Jaitley of being silent on PNB scam

CBI questions Nirav Modi-owned Fire Star's CFO Ravi Shankar Gupta

Rahul Gandhi accuses Arun Jaitley of being silent on PNB scam

'It's all happening in one sector, from one state': Chidamabarm on Nirav Modi-PNB scam

PNB scam: Rahul Gandhi questions PM Modi's silence, says 'ek Nirav Modi Hai, dusra Modi nirav hai'

PNB scam: ICICI's Chanda Kochhar, Axis Bank's Shikha Sharma summoned by Serious Fraud Investigation Office

Rahul Gandhi, Congress MPs protest outside Parliament over PNB scam

PNB scam: CBI detains Vipul Chitalia, VP Banking of Gitanjali Group

WION Evening News Brief, March 6, 2018