Punjab National Bank fraud

Punjab National Bank fraud: Interpol issues red corner notice against Nirav Modi's​​​​​​​ aide

Bhansali, who was an executive of Nirav Modi's Firestar International firm, is absconding since the probe started in the alleged USD 2 billion PNB fraud case.

published on : 6th September 2018

Punjab National Bank fraud case: 11 accused get judicial custody till March 28 

Modi's firms allegedly defrauded the PNB of over Rs 6,500 crore, while Choksi's firms Rs 7,080 crore.

published on : 17th March 2018

Punjab National Bank fraud case: Court issues non-bailable warrants against Nirav Modi, Mehul Choksi 

The ED had earlier issued summonses to Modi and Choksi, both key accused in the scam cases, asking them to appear before the central agency.

published on : 3rd March 2018

PNB fraud case: Congress accuses Modi government of institutionalising crony capitalism

Kapil Sibal also questioned why the HRD Minister and the Social Justice Minister were fielded by the government to defend it on the matter.

published on : 17th February 2018

PNB fraud case: Bank suspends eight more officials including GM, to repay other banks by March 31

The bank had suspended10 employees after the fraudulent transactions of more than Rs 11,300 crore to stock exchanges were reported.

published on : 16th February 2018