Sections
Shows
Nirav Modi Jewellery
Recent Highlights
All Stories for Nirav Modi Jewellery
'What are our auditors doing?': Asks Arun Jaitley as he breaks his silence on Rs 11,400 cr Punjab National Bank fraud
Ians •The finance minister said an example should be made of the fraudulent people involved in the Punjab National Bank scam
PNB fraud: How SWIFT code was misused, core banking solutions bypassed to siphon off Rs 11,400 crore
•The still unravelling story of how the fraud happened includes the saying that focused on misuse of the SWIFT interbank messaging system
Punjab National Bank Rs 11,000 cr fraud: PNB not solely responsible for India's large scale banking mess
Dinesh Unnikrishnan123 •Punjab National Bank is not the first instance of a public sector bank falling prey to such a large scale fraudulent practice
PNB Rs 11,000-cr fraud: PMO was alerted in 2016 about ‘impending scam’ related to Gitanjali Gems, Mehul Choksi
Fp Staff •The result of inaction has emerged as a biggest fraud in India’s is banking history and all the accused in Punjab National Bank fraud have fled country.