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All Stories for Nirav Modi News
Nirav Modi left India on 1 January, say agencies; Punjab National Bank detected the fraud on 3 January, says CEO Sunil Mehta
Fp Staff • 7 years agoThe PNB chief also said that his bank will never back any wrongdoing and it was PNB that has exposed the scam
PNB Rs 11,000-crore fraud: Bank took 7 years to detect Nirav Modi scam; is another Vijay Mallya in the making?
Dinesh Unnikrishnan123 • 7 years agoThe nature of the Punjab National Bank fraud is such that there may not be a big direct fund exposure to the alleged fraudster.
Punjab National Bank Rs 11,000-cr fraud: Why banks urgently need to adopt blockchain technology to avoid such scams
Smurlidharan • 7 years agoBlockchain technology is now finding acceptance right across the financial world as well as in the world of record keeping.