Some of the former employees of the bank who colluded in the scam too would be arrested soon, the SP said.
PNB
By PTI MUMBAI: A special CBI court here on Thursday granted temporary bail to the Gitanjali group’s vice president Vipul Chitalia, an accused in...
By PTI NEW DELHI: Antigua and Barbuda prefers that fugitive diamantaire Mehul Choksi be repatriated from Dominica to India directly, the Cabinet of the Caribbean...
By PTI NEW DELHI: The Dominica High Court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of...
By PTI MUMBAI: A special PMLA court on Thursday kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant...
By PTI MUMBAI: A special court here on Saturday denied bail to retired bank official Gokulnath Shetty, a key conspirator and prime accused in...
The Reserve Bank of India has imposed a fine of Rs 5.78 crore on 6 companies including PNB, Sodexo and PhonePe for violation of...