Latest News on Nirav Modi Bank Fraud
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Nirav Modi Bank Fraud - Total results - 3
Feb 20, 2018
PNB scam updates: Gitanjali Gems to shut down completely; employees protest after being asked to leaveNirav 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.
Feb 19, 2018
Punjab National Bank fraud updates: CBI questions 17 officials, ED seizes assets worth Rs 5,716 croresThe 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
Feb 17, 2018
PNB fraud case: Banks make commoners pay for small amounts but turn blind eye to big scamsThe 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.