Terror grey list: Pakistan under watch, call in June

30 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 fraud: ED seizes Nirav Modi's bank accounts and shares worth almost Rs44 crore

2 hours ago
Nirav Modi and his uncle Mehul Choksi and others are being investigated by ED, CBI and income tax in connection with a Rs11,400 crore PNB fraud. Photo: Mint. New Delhi: A day after the Enforcement Directorate (ED) seized nine luxury cars belonging to Government taking strict ... ...

RBI instructs banks to link their core systems with SWIFT after $1.8 billion PNB fraud

7 hours ago
MUMBAI () The Reserve Bank of India (RBI) has asked commercial lenders to link their core software with the SWIFT interbank messaging system by the end of April, bankers said, in the latest regulatory action after a $1.8 billion fraud at ... ...

PNB data breach: Sensitive details of 10000 credit, debit card holders leaked, says report

9 hours ago
Punjab National Bank is reeling under great stress due to the Rs 11,400 crore banking fraud that happened recently. To add to the problems, a new data breach has been reported by The Asia Times, which has allegedly compromised sensitive data of some 10 ... ...

Complaint against Papon for kissing minor contestant of reality show

11 hours ago
Singer Papon has landed in trouble after a complaint was filed against him for allegedly harassing a minor contestant of a reality TV show. However, the child's father termed the incident "a moment of affection" saying the singer is a "father figure ... ...

PNB scam: ED summons Nirav Modi again, seizes watches; top 10 developments

12 hours ago
PNB has a message for Nirav Modi: submit "concrete and implementable plan" to clear liabilities. File photo: . ALSO READ. Before PNB fraud: Nirav Modi, Choksi left 18 businessmen, 24 firms bankrupt Rs 114billion PNB scam: Govt weighs bank's ... ...

PNB data breach: Sensitive bank details of 10000 credit, debit card holders leaked online

14 hours ago
Punjab National Bank is reeling under great stress due to the Rs 11,400 crore banking fraud that happened recently. To add to the problems, a new data breach has been reported by The Asia Times, which has allegedly compromised sensitive data of some 10 ... ...

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