Tag: PNB Fraud Case
PNB Scam: Public Sector Banks To Centralize the CBS
It is said, the wake of the Punjab National Bank (PNB) scam shook all the banks leading them to take precautionary measures. Several public...
PNB Scam: Nirav Modi’s Cars And Properties Seized
The Enforcement Directorate (ED) seized at least 9 cars of Nirav Modi, the key accused in the Punjab National Bank (PNB) scam. One Porsche...
PNB Scam: Nirav Modi’s Lawyer Speaks Up
Today, the prime accused in the Punjab National Bank (PNB) case Nirav Modi's lawyer, Vijay Aggarwal said his client did not abscond but is...
PNB Scam: Gitanjali Workers Stage Protests
On Tuesday, the workers of the gems processing unit of Gitanjali Gems staged a protest at a park in Ravirayala village of Maheswaram Mandal...
PNB Scam: A Letter Claimed To Be Written By Modi Circulates...
A letter claimed to be written by Nirav Modi to Punjab National Bank (PNB) is circulating on WhatsApp. The authenticity of the letter still...
History Of PNB Scam: How It Could Have Been Avoided
Nirav Modi, a billionaire diamond merchant and a loot and flee breed, followed the footsteps of his predecessors Vijay Mallya and Lalit Modi. Basically,...
PNB Fraud: The Biggest Ever Fraud In The Indian Banking Sectors
With the billionaire diamond jeweller Nirav Modi and his kin at the centre of the scam, the Punjab National Bank (PNB) fraud case of...
