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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
Finance ministry says assets in PNB fraud case will be recovered, nobody will be spared
• 7 years agoThe finance ministry said the assets in the Nirav Modi fraud case involving state-owned Punjab National Bank (PNB) will be recovered and nobody will be spared.
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.
Nirav Modi: The billionaire jewellery designer was allegedly involved in the other Rs 280-crore fraud at PNB
Fp Staff • 7 years agoCBI had conducted searches at as many as 21 places connected to Nirav Modi that included his residence, his brother Nishal, wife Ami and Mehul Chinubhai Choksi.