Tag: US
PNB Fraud Case: Union Bank Has $300 Mn Outstanding Exposure
State-run Union Bank of India on Thursday said that it has an outstanding exposure of about $300 million in the $1.8 billion fraud detected by Punjab National Bank (PNB) and the former was also confident of receiving the payment.....
13 Russians Indicted For Interfering In US Elections
A US federal grand jury has indicted 13 Russian nationals and three Russian entities for alleged interference in the 2016 presidential elections.....
PNB Fraud Fallout: CBI Seals Brady House Branch In Mumbai
The CBI on Monday sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe into the Rs 11,515 crore fraud, according to officials.....
Who Facilitated Mehul Choksi's Escape, Congress Asks PM
The Congress on Monday questioned Prime Minister Narendra Modi on as to who facilitated the escape aboard of Punjab National Bank fraud accused Mehul Choksi, who was purportedly declared a proclaimed offender by a Chandigarh court.....
CBI Arrests PNB GM, Seals Nirav Modi's Alibaug Farmhouse
The CBI on Wednesday said it has arrested a General Manager-rank officer of the Punjab National Bank (PNB) in connection with the Rs 11,300 crore fraud and sealed diamond merchant Nirav Modi's Alibaug farmhouse in Maharashtra.....
Trump Meets Florida School Shooting Survivors, Suggests Arming Teachers
US President Donald Trump met survivors and families of the victims that were killed in the Florida school shooting and suggested that teachers and staff members should be provided with arms to avert such massacres, the media reported.....
PNB Fraud: Assets Of Rs 43 Cr Of Nirav Seized
The ED on Friday said it had frozen diamantaire Nirav Modi's bank account and shares worth Rs 43 crore even as the CBI raided his Mumbai-based Kamala Mills firm and seized documents regarding the Rs 11,300 crore Punjab National Bank fraud probe.....
Bank Scams: Three Fresh Cases Of Financial Fraud Reported
Three fresh cases of financial fraud have come to light after the CBI filed cases against a jeweller, a businessman and a public servant on complaints by three different banks earlier this week, an official said on Saturday.....
Sridevi Died From 'accidental Drowning': Report; Repatriation Delayed
Hours after Dubai Police transferred the case of Indian actor Sridevi's death to Dubai Public Prosecution following revelation that she died due to "accidental drowning" in her hotel room, diplomatic sources here on Monday night said the repatriation issue is now open ended.....
HAM-S Quits NDA To Join Grand Alliance In Bihar
The Hindustani Awam Morcha-Secular (HAM-S) on Wednesday announced its exit from the National Democratic Alliance (NDA) with the BJP and said it would enter the Grand Alliance, a party leader said.....
