Punjab National Bank fraud case

Tax department raises Rs 55 crore from selling Nirav Modi paintings

Tax department raises Rs 55 crore from selling Nirav Modi paintings

From our online archive

26 Mar 2019

4 min read

Three years on, CID files charge sheet against Mehul Choksi in Rs 9.11 crore-cheating case

Three years on, CID files charge sheet against Mehul Choksi in Rs 9.11 crore-cheating case

From our online archive

10 Aug 2018

1 min read

Punjab National Bank fraud case, Cauvery water dispute rock Houses of Parliament

Punjab National Bank fraud case, Cauvery water dispute rock Houses of Parliament

From our online archive

06 Mar 2018

2 min read

PNB fraud case: Message from the market

PNB fraud case: Message from the market

04 Mar 2018

3 min read

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Didn't consider bid of PwC for forensic audit: Punjab National Bank

From our online archive

23 Feb 2018

2 min read

IndusInd Bank exposure to Gitanjali Gems in 'small' 2-digits, not linked to LoUs issued by PNB

IndusInd Bank exposure to Gitanjali Gems in 'small' 2-digits, not linked to LoUs issued by PNB

From our online archive

20 Feb 2018

2 min read

PNB fraud case: Defence Minister Nirmala Sitharaman hits back at Congress, says opposition party spreading lies

PNB fraud case: Defence Minister Nirmala Sitharaman hits back at Congress, says opposition party spreading lies

From our online archive

17 Feb 2018

3 min read

Priyanka Chopra to terminate contract with Nirav Modi?

Priyanka Chopra to terminate contract with Nirav Modi?

From our online archive

15 Feb 2018

1 min read

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