Terror grey list: Pakistan under watch, call in June

18 minutes ago
Over the next four months, Islamabad is expected to comply with certain conditions failing which they will find mention in FATF's formal statement, as per officials who were present at the FATF plenary which ended on February 23. 0. Shares. Share Pakistan back on terror financing watchlist as China stays silent ... ...

PNB scam: Meet Firestar's Vipul Ambani, simple CFO in a complex setting

20 hours ago
Three days ago when 48yearold Vipul Ambani, chief financial officer (CFO) for Firestar International, was arrested by the Central Bureau of Investigation (CBI) in connection with the Nirav ModiPunjab National Bank fraud case, it sent ripples through ... ...

India slips again in Transparency International's corrupt nations list

23 hours ago
Slipping two ranks since the previous year, India ranked 81st in 2017 among the 180 nations surveyed for the level of corruption, according to global antigraft watchdog Transparency International (TI)'s corruption perceptions index. India slipped two ... ...

Ind vs SA T20I: Klaasen lift South Africa to 6 wicket win, level series 11

2 days ago
Powered by a 30ball 69 from unheralded Heinrich Klaasen and a matchwinning unbeaten halfcentury from skipper JP Duminy, South Africa defeated India by six wickets in the second Twenty20 International to level the threematch series at 11 on ... ...

CBI arrests Vipul Ambani, 4 others from Nirav Modi's firms in PNB fraud: 10 developments so far

3 days ago
Making its first big arrest in the PNB fraud, the Central Bureau of Investigation (CBI) on Tuesday arrested Vipul Ambani who worked as the president (finance) of Nirav Modi's Firestar Diamond. The high profile arrest in the Rs 11,400 crore banking scam Govt. oppos ... ...

Nirav Modi claims his brother, wife 'wrongly named' in PNB FIR, urges bank to be 'fair'

3 days ago
Breaking his silence on the biggest banking fraud at the governmentowned Punjab National Bank, celebrity jeweller has reportedly written a letter to PNB, saying the erroneous liability which resulted in a media frenzy has jeopardised his ability to 2016 RBI Note Had Warned Banks About Tech Misused ... ...

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