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PNB Scam: CBI files chargesheet against Nirav Modi, Mehul Choksi

PNB Scam: CBI files chargesheet against Nirav Modi, Mehul Choksi
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PNB fraud: NCLT restrains over 60 entities from selling assets

PNB fraud: NCLT restrains over 60 entities from selling assets
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PNB fraud case: Fire Star Diamond s president, 5 others sent in CBI custody

PNB fraud case: Fire Star Diamond s president, 5 others sent in CBI custody
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PNB detects India s biggest USD 1 77 bn banking fraud with links to Nirav Modi

PNB detects India s biggest USD 1 77 bn banking fraud with links to Nirav Modi
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PNB fraud case: ED registers Prevention of Money Laundering Act case against Nirav Modi, others

PNB fraud case: ED registers Prevention of Money Laundering Act case against Nirav Modi, others PNB fraud case: ED registers Prevention of Money Laundering Act case against Nirav Modi, others State-owned Punjab National Bank On Wednesday Said It Has Detected A USD 1.77 Billion Scam In Which Billionaire Jeweler Nirav Modi Allegedly Acquired Fraudulent Letters Of Undertaking From One Of Its Branches For Overseas Credit From Other Indian Lenders. News Nation Bureau | Edited By : Gautam Lalotra | Updated on: 15 Feb 2018, 09:55:19 AM New Delhi: The Enforcement Directorate on Thursday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi and others in connection with cheating of Rs 280 crores in Punjab National Bank (PNB).

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