Nirav Modi Group

Nirav Modi's letter claims Punjab National Bank 'closed all options' to recover pending dues by going public

Nirav Modi, the kingpin behind the largest banking scam in the country's history, has said Punjab National Bank's overzealousness has shut the doors on his ability to clear the dues, which he claimed is much lower than the bank has gone public with

PNB cautions other banks of modus operandi of Rs 11,400 cr scam, says RBI norms flouted by overseas branches

PNB said companies were maintaining only current accounts with the branch and none of the transactions were routed though the Centralised Banking System