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Liquor baron Vijay Mallya.

Fri, Jun 22 2018. 06 12 PM IST

ED moves court to seize Rs12,500 crore Vijay Mallya assets

Investigative agency also seeks to declare the businessman as a ‘fugitive offender’

PNB’s internal probe report noted that it is ‘incomprehensible’ that staff at the bank’s Brady House branch did not notice the fraud being committed. Photo: Abhijit Bhatlekar/Mint

Wed, Jun 20 2018. 12 12 PM IST

How PNB fraud happened: A 162-page report lays bare the lapses

The damning conclusions of Punjab National Bank internal report stand in contrast to the lack of regulatory action taken by the authorities since the PNB fraud was reported

Nirav Modi, who is worth $1.73 billion according to Forbes, is at the centre of a $1.8 billion fraud involving the Punjab National Bank (PNB). Photo: Aniruddha Chowdhury/Mint

Tue, Jun 19 2018. 02 52 PM IST

PNB fraud: Nirav Modi last seen in Britain, says CBI

Nirav Modi, the jeweller at the centre of the $1.8 billion PNB fraud, was last seen in the UK in March, CBI has revealed

Once Vijay Mallya is declared a fugitive, ED will confiscate more than Rs 9,000 crore worth of assets. Photo: Reuters

Mon, Jun 18 2018. 09 58 PM IST

ED wants ‘fugitive’ tag for Vijay Mallya

Vijay Mallya would be the first to be tried under the Fugitive Economic Offenders Ordinance, an ED official has said

Billionaire jeweller Nirav Modi is at the centre of the over $2 billion PNB fraud case. Photo: Aniruddha Chowdhury/Mint

Mon, Jun 18 2018. 07 40 PM IST

PNB fraud: Nirav Modi managed to travel despite Interpol flashing info on revocation of passport

CBI says it had shared the information about revocation of Nirav Modi’s passport in the ‘diffusion’ notice issued through the Interpol on 15 February

Investigation agencies have traced PNB fraud accused Nirav Modi to Belgium. Photo: Aniruddha Chowdhury/Mint

Sun, Jun 17 2018. 05 44 PM IST

PNB fraud case: Nirav Modi using multiple passports, faces fresh FIR

PNB fraud accused Nirav Modi is holding six passports, of which two were active for quite some time—with one of them bearing a 40-month UK visa

The erosion of capital can be primarily be attributed to over Rs14,000 crore fraud wherein billionaire jeweller Nirav Modi and associates had allegedly acquired fraudulent letters of undertaking (LoUs) from one of the branches of PNB for overseas credit. Photo: Pradeep Gaur/Mint

Wed, Jun 13 2018. 05 19 PM IST

Scam-hit PNB’s capital adequacy fall below regulatory requirement

At the end of March, 2018, PNB’s total capital ratio as per the Basel- III requirement declined to 9.20% as against 11.66% at the end of March 2017

RBI governor Urjit Patel on Tuesday appeared before a parliamentary panel to brief it on mounting NPAs, recent frauds in banks, and other issues. File photo: Mint

Tue, Jun 12 2018. 07 26 PM IST

RBI lacks powers to regulate state-run banks: Urjit Patel to MPs

Responding to queries on NPAs and bank frauds, the RBI governor said that the government has to answer these questions

In his last appearance before the panel, RBI Governor Urjit Patel was also questioned on loan restructuring programmes, which lead to ever greening of loans, and resolution of defaults under the Insolvency and Bankruptcy Code. Photo: Abhijit Bhatlekar/Mint

Mon, Jun 11 2018. 06 34 PM IST

RBI Governor Urjit Patel likely to appear before par panel tomorrow

Urjit Patel is scheduled to appear before the parliament’s standing committee on finance headed by Congress leader Veerappa Moily

Billionaire jeweller Nirav Modi is at the centre of the over $2 billion PNB fraud case. Photo: Aniruddha Chowdhury/Mint

Mon, Jun 11 2018. 05 53 PM IST

CBI seeks Interpol help to corner Nirav Modi

The request for issuing a red corner notice against Nirav Modi and Mehul Choksi has been sent by CBI to Interpol

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