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Finance ministry says assets in PNB fraud case will be recovered, nobody will be spared
•The finance ministry said the assets in the Nirav Modi fraud case involving state-owned Punjab National Bank (PNB) will be recovered and nobody will be spared.
Punjab National Bank Rs 11,000-cr fraud: Why banks urgently need to adopt blockchain technology to avoid such scams
Smurlidharan •Blockchain technology is now finding acceptance right across the financial world as well as in the world of record keeping.
PNB Rs 11,000-crore fraud: Recurring scams can erode investor’s faith in banks; incident calls for stronger checks
Dinesh Unnikrishnan123 •Banking analysts and banking industry officials do not have any further details about the specifics of this particular fraud involving Punjab National Bank.
Nirav Modi: The billionaire jewellery designer was allegedly involved in the other Rs 280-crore fraud at PNB
Fp Staff •CBI had conducted searches at as many as 21 places connected to Nirav Modi that included his residence, his brother Nishal, wife Ami and Mehul Chinubhai Choksi.