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Feb 16, 2018
Punjab National Bank fraud: Nirav Modi case expands to around Rs 3,000 crore and 17 banksNirav Modi, the now-infamous billionaire diamond king did not just use Punjab National Bank to money launder Rs 280 crore but also managed to get an additional Rs 3,000 crore from around 17 banks
Feb 15, 2018
PNB Rs 11,400 cr scam: Reserve Bank of India, Sebi to seek help from Hong Kong regulatorsWhile PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on LoUs issued by PNB.