PNB scam
- News
CBI registers fresh Rs 321 crore case against Nirav Modi
New Delhi : The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for…
Read More » - Banking
PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies
By Arul Louis, New York : The Punjab National Bank (PNB) is not shown as a creditor in the bankruptcy…
Read More » - News
Three fresh cases of banking fraud reported, Rahul attacks PM
New Delhi : Close on the heels of a massive Rs 11,300 crore PNB scam, three fresh financial frauds have…
Read More » - News
Industry has to introspect on doing ethical business: Jaitley
New Delhi : In light of the Rs 11,300 crore Punjab National Bank (PNB) scam allegedly involving diamantaire Nirav Modi,…
Read More » - News
Government will not tolerate embezzlement of public money : Modi
New Delhi : Breaking his silence over the massive PNB scam, Prime Minister Narendra Modi on Friday said that the…
Read More »