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Punjab National Bank Fraud Case

Recent Highlights

PNB scam: Randeep Surjewala accuses Centre of allowing Nirav Modi, Mehul Choksi to flee despite knowing their 'dirty dealings'

PNB scam: Randeep Surjewala accuses Centre of allowing Nirav Modi, Mehul Choksi to flee despite knowing their 'dirty dealings'

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PNB Fraud Case: How Nirav Modi's employees colluded with bank officials to create fake LoU

PNB Fraud Case: How Nirav Modi's employees colluded with bank officials to create fake LoU

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

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

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PNB fraud: Central agencies intensify crackdown on Nirav Modi, Mehul Choksi; assets worth Rs 5,671 crore seized

PNB fraud: Central agencies intensify crackdown on Nirav Modi, Mehul Choksi; assets worth Rs 5,671 crore seized

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All Stories for Punjab National Bank Fraud Case

All (6)
  • Punjab National Bank fraud case: Here are some unanswered questions in Rs 11,400 crore scam

    Punjab National Bank fraud case: Here are some unanswered questions in Rs 11,400 crore scam

    Naresh Malhotra • .

    A fraud like the Punjab National Bank scam can happen only when everybody — including bank officials, auditors of various persuasions and regulators — keep their eyes shut and let the act develop

  • PNB Rs 11,000-crore fraud: Recurring scams can erode investor’s faith in banks; incident calls for stronger checks

    PNB Rs 11,000-crore fraud: Recurring scams can erode investor’s faith in banks; incident calls for stronger checks

    Dinesh Unnikrishnan123 • .

    Banking analysts and banking industry officials do not have any further details about the specifics of this particular fraud involving Punjab National Bank.

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