Flagging current enforcement mechanism as not enough a major deterrent for the fraudsters, RBI Governor Urjit Patel sought more powers to deal
The proceedings were washed out in the Rajya Sabha too as opposition parties and some ruling NDA allies continued their unrelenting protests over
The Lok Sabha was adjourned for the fifth straight day on Friday, as members from the Opposition as well as the TDP and the AIADMK, continued
Discussions are slated in both Houses of Parliament on Thursday on alleged banking irregularities. The issue of multi-crore PNB fraud, where
Lok Sabha Sumitra Mahajan appealed to all the parties to end impasse in the lower house as her meeting with the floor leaders called this
Rajya Sabha saw another day of repeated adjournments on Tuesday as multiple protest by the Opposition members and even government allies led to
Chairman of Rajya Sabha M Venkaiah Naidu on Monday assured the agitating members, both from Opposition and the allies of the ruling NDA, that he
The Enforcement Directorate (ED) has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe in the
Diamantaire Nirav Modi has refused to join CBI investigation in the Punjab National Bank (PNB) scam case, officials said on Wednesday. Modi was
Amid the multi-agency probe into the PNB scam, the state-run bank said the amount of fraudulent transactions could be Rs 1,300 crore more than
The Enforcement Directorate on Monday approached Mumbai court seeking issuance of Letters Rogatory (LRs) for obtaining information about the
The passports of diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, the main accused in the Rs 11,400 crore PNB scam, have been
The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and his group worth
Finance Minister Arun Jaitley slammed regulators for failing to detect the Rs 11,400-crore fraud at Punjab National Bank for seven long years.
