PNB auditor conspired with Nirav Modi in $2 billion fraud, says CBI

4 months ago
CBI has so far arrested at least 13 people, seven from the PNB and six from companies owned by Nirav Modi and his uncle, Mehul Choksi, who owns Gitanjali Gems Ltd. Photo: Aniruddha Chowdhury/Mint. Mumbai/New Delhi: Central Bureau of Investigation (CBI PNB case: CBI says arrested intern ... ...

PNB fraud LIVE: SC adjourns hearing to March 16 as Centre opposes PIL, says report

4 months ago
This blog will give you the latest news and updates on the Rs 11,400crore PNB fraud case. Top. highlights. 11:59 AM IST. Supreme Court adjourns hearing to March 16 as Centre opposes PIL, says report. 10:21 AM IST. Don't blame RBI for recent bank PNB scam: Nirav Modi lawyer sees no ... ...

PNB fraud LIVE: Govt doubts RBI's fraud prevention framework, says report

4 months ago
JUST IN The government doubts RBI's current fraud prevention framework and has asked RBI to check the efficiency Of the process and systems to detect fraud. The government has questioned the central bank as to why and how the PNB was not detected by Before PNB fraud: Nirav Modi, Ch ... ...

Limiting Access to Guns for Mentally Ill Is Complicated

4 months ago
Gov. Rick Scott of Florida said on Thursday that he would call on state lawmakers and law enforcement authorities to keep firearms away from the mentally ill. “How do we make sure that individuals with mental illness do not touch a gun?” the Republican Most Americans can buy an AR15 r ... ...

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