Articles Posted in the " PNB fraud " Category
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Swiss authorities freeze bank accounts of Nirav Modi
New Delhi: The Swiss authorities have forzen bank accounts of fugitive diamond merchant Nirav Modi..
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Interpol issues Red Corner Notice against Absconder Nirav Modi
The Interpol’s Manchester office had earlier informed India about the fugitive diamond merchant’s movements till..
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Exporters may get relief soon as finance ministry asks RBI to review decision on LoU ban
New Delhi: The Finance ministry has asked Reserve Bank of India (RBI) to review its..
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PNB scam may be bigger; could rise to more than Rs 12,700 crore
New Delhi: Amid the multi-agency probe into the PNB scam, the state-run bank has said..
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PNB fraud: Nirav Modi, Mehul Choksi’s passport suspended; 50 more firms to be raided
New Delhi: The passport issuing authority in the Ministry of External Affairs (MEA) on Friday..
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