India has sacked two executives of state-run Punjab National Bank for allegedly failing to prevent a $2 billion fraud, two sources said on Sunday, nearly a year after the country's biggest bank scam came to light ...
India's federal police has asked Interpol to help locate and arrest billionaire jeweller Nirav Modi, who is at the heart of a $2bn-plus bank fraud case, a federal police source said on Monday.
The Institute of Chartered Accountants of India said it has asked the Securities and Exchange Board of India, Punjab National Bank and federal investigating agencies to share their findings about the alleged fraud.
India's federal police arrested two employees at Punjab National Bank believed to be at the centre of a staggering $1.77 billion fraud, the first arrests so far in the country's biggest-ever bank scam ...
Turkish police on Thursday arrested 12 suspects as they stepped up efforts to identify a female bomber who blew herself up in the city of Bursa, wounding 13 people, state media said.