Recent Highlights
All Stories for Bank Fraud Case
Punjab National Bank scam: From 'suave trader' to serial swindler, Nirav Modi has been thoroughly exposed
Sandipan Sharma • 7 years agoNirav Modi is betraying all the signs of a hardened criminal. His mask of a suave trader who flew high with even higher-flying celebrities is slipping off to reveal what lies underneath: A swindler without a conscience, an immaculate trickster and fraud.
First big arrest in Punjab National Bank fraud: Vipul Ambani held by CBI
• 7 years agoThe CBI arrested Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, in connection with Rs 11,384 crore fraud in Punjab National Bank (PNB), making it the first high profile arrest in the case, officials said.
PNB scam: I-T notice to Abhishek Singhvi over unaccounted pay of Rs 4.5 crore; Nirav Modi's Alibaug bungalow searched
Fp Staff • 7 years agoPNB scam took a new turn when Congress leader Abhishek Manu Singhvi's received a notice from the Income Tax dept over unaccounted payment of Rs 4.5 crores.
PNB scam updates: Gitanjali Gems to shut down completely; employees protest after being asked to leave
Fp Staff • 7 years agoNirav Modi has said PNB's ”overzealousness” shut the doors on his ability to clear the dues. He also said the dues were much less than what the bank has claimed.
PNB scam: Details of Nirav Modi's massive cash bonuses, stock discrepancy, bogus purchases emerge
Yatishyadav • 7 years agoThe skeletons continue to tumble out of the closet of Nirav Modi and his associates in the Rs 11,360-crore Punjab National Bank case
PNB Rs 11,360-cr scam: CBI and ED ask Nirav Modi's associates and bank, 'Where is the money?'
Yatishyadav • 7 years agoThe question that the CBI and ED sleuths are asking Nirav Modi's associates and PNB repeatedly over the course of interrogation is: Where is the Rs 11,360 crore?
Punjab National Bank fraud updates: CBI questions 17 officials, ED seizes assets worth Rs 5,716 crores
Fp Staff • 7 years agoThe CBI virtually took control of the entire campus of Punjab National Bank's Brady Road branch in Mumbai, which is at the centre of a clossal banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi, and started an intensive search operation, officials said on Monday
PNB fraud updates: Congress to seek a joint parliamentary committee probe after talks with Opposition parties
Fp Staff • 7 years agoBJP hits back at Congress, saying PNB scam happened during UPA government, accuses opposition party of spreading lies
PNB fraud case: Banks make commoners pay for small amounts but turn blind eye to big scams
Bikram Vohra • 7 years agoThe change in the tone and attitude of the bank and the virulent threat by its officers be it a loan or a credit card debt is dramatic and traumatic.
Why is Modi govt helping people like Vijay Mallya by allowing him to escape? asks Rahul Gandhi
Fp Archives • 9 years agoTrying to push the government on the backfoot, a combative Rahul Gandhi on Thursday asked how it allowed liquor baron Vijay Mallya to leave the country.