2nd PNB scam detected: Official accused in Nirav Modi case facilitated another Rs 9.9 crore fraud
The Punjab National Bank (PNB) on Thursday detected another fraud case of around Rs 9.9 crore at...
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PNB Roundup: Fraud may cross $2 billion, ‘mastermind’ VP arrested
The CBI on Tuesday arrested Vipul Chitalia, the vice president of Gitanjali Group of Companies, in...
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PNB roundup: Scam amount may touch $2 billion, ED seeks non-bailable warrant against Nirav Modi
The alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2...
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CBI seals PNB’s Brady House branch in Mumbai after extensive search operation
The Central Bureau of Investigation (CBI) on Monday sealed the Punjab National Bank’s (PNB) Brady...
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