Mumbai (Maharashtra), March 07, 2018 (TMC Desk) Top officials of ICICI and Axis banks have told an anti-fraud agency that recovery of loans worth Rs 1,000 crore seemed impossible from the Nirav Modi and Gitanjali Group […]
-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, March 01, 2018 (TMC Desk) Claiming that the “art of leaving after defrauding banks” is the new culture under the Narendra Modi government, the opposition Congress on Thursday alleged another jeweller, Jatin Mehta has […]
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 […]
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