Recent Highlights
All Stories for Pnb Bank Fraud Case
PNB scam updates: Gitanjali Gems to shut down completely; employees protest after being asked to leave
Fp Staff • 7 years agoNirav 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.
PNB scam: Details of Nirav Modi's massive cash bonuses, stock discrepancy, bogus purchases emerge
Yatishyadav • 7 years agoThe skeletons continue to tumble out of the closet of Nirav Modi and his associates in the Rs 11,360-crore Punjab National Bank case
PNB Rs 11,360-cr scam: CBI and ED ask Nirav Modi's associates and bank, 'Where is the money?'
Yatishyadav • 7 years agoThe question that the CBI and ED sleuths are asking Nirav Modi's associates and PNB repeatedly over the course of interrogation is: Where is the Rs 11,360 crore?
Punjab National Bank fraud updates: CBI questions 17 officials, ED seizes assets worth Rs 5,716 crores
Fp Staff • 7 years agoThe 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
PNB fraud case: Banks make commoners pay for small amounts but turn blind eye to big scams
Bikram Vohra • 7 years agoThe 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.