pnb fraud
PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
An Interpol arrest warrant has been notified against Nirav Modi even as India is working to get him extradited from the UK, where he was…
PNB scam: CBI chargesheet names bank ex-chief, details Nirav Modi’s role
The CBI has registered three separate FIRs in connection with the alleged fraud in the public sector bank by the companies of the nephew-uncle duo…