1.8 Billion Fraud At Punjab National Bank
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All Bank Transactions Documented, CBI Allegations Wrong: Nirav Modi's Lawyer
Billionaire celebrity jeweller Nirav Modi denies allegations that he was involved in a $1.8 billion loan fraud at Punjab National Bank (PNB), his lawyer told Reuters today.
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Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India
Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...
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Punjab National Bank Reports $1.8 Billion Fraud At A Mumbai Branch
India's second-biggest state-run bank said it has detected a $1.8 billion fraud at a single branch in the nation's financial hub, the impact of which could extend to other lenders as well.
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All Bank Transactions Documented, CBI Allegations Wrong: Nirav Modi's Lawyer
Billionaire celebrity jeweller Nirav Modi denies allegations that he was involved in a $1.8 billion loan fraud at Punjab National Bank (PNB), his lawyer told Reuters today.
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Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India
Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...
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Punjab National Bank Reports $1.8 Billion Fraud At A Mumbai Branch
India's second-biggest state-run bank said it has detected a $1.8 billion fraud at a single branch in the nation's financial hub, the impact of which could extend to other lenders as well.
