Absconding Debtor and Diamond businessman Nirav Modi, a key accused in the $2 billion PNB (Punjab National Bank) fraud case, cannot return to India as he is afraid of “getting lynched” and is being compared […]
-Arul Louis New York, March 02, 2018 (TMC Desk) The Punjab National Bank (PNB) is not shown as a creditor in the bankruptcy documents filed in a court here by three companies affiliated with Nirav Modi, […]
New Delhi, February 27, 2018 (TMC Desk) The ongoing Punjab National Bank (PNB) fraud case took a turn for the worse on Tuesday as the bank reported an additional Rs 1,300 crore unauthorised transactions, taking the […]
–TMC Desk New Delhi, Feb 18: In light of the massive Rs 11,300 crore ($1.8 billion) scam allegedly involving jeweller Nirav Modi that has hit state-run Punjab National Bank (PNB), industry chamber Assocham said on Sunday […]
–TMC Desk Mumbai, Feb 17: Taunting ruling ally Bharatiya Janata Party, the Shiv Sena on Saturday said absconding scamster Nirav Modi “should be made Reserve Bank of India Governor to finish off the country”. Referring to […]
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