PNB loan scam

Punjab National Bank's chief manager arrested for collusion in Rs 400 crore loan scam: Police

Some of the former employees of the bank who colluded in the scam too would be arrested soon, the SP said.

published on : 9th March 2022

Punjab National Bank fraud case: ED swoops down on Nirav Modi’s stable, seizes nine luxury cars

The ED seized nine luxury cars belonging to Nirav Modi, fugitive diamantaire embroiled in the Rs 11,400 crore PNB loan scam case.

published on : 23rd February 2018