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The application filed by Nitin Shahi was “pre-mature” and appeared to have been filed “only to prolong the matter”, the court said, imposing a penalty of ₹10,000 on the petitioner ...

A special CBI court convicted eight individuals, including three retired Punjab National Bank officials, in a 2016 loan fraud ...

MUMBAI: A special PMLA court has issued notices to five persons, including fugitive diamantaire Nirav Modi’s brothers Neeshal and Nehal, on applications filed by the Enforcement Directorate (ED) ...

In near-identical orders passed for all accused, Special Judge J P Darekar recorded that none of the accused were arrested ...

According to a CBI statement, the public servants named as accused in the case didn’t follow the guidelines of the bank, ...

Get More information on PNB Scam Case including breaking news and opinion. Check News articles, photos, videos of PNB Scam ...

Customers whose accounts have already been closed are not entirely out of options, but the process has become more stringent.

NEW DELHI (Reuters) - A special court of India's Central Bureau of Investigation (CBI) issued non-bailable warrants against two Indian jewelers who are central figures in an alleged $2 billion scam at ...