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PNB Scam: Mehul Choksi’s Letter To The CBI

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On Thursday, Mehul Choksi, one of the key accused in the Rs. 12,700 crore Punjab National Bank (PNB) fraud wrote a 7 page letter...

PNB Scam: Mumbai Court Remands Sharma To Police Custody

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On Thursday, the CBI told a Special Court that Mohindra Kumar Sharma, Internal Chief Auditor of Brady House branch failed to verify the daily...

PNB Scam: CBI Probes Into One Of India’s Top Law Firms

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Last week, the CBI probed into Cyril Amarchand Mangaldas (CAM,) one of India's top law firms in connection with Nirav Modi, the key accused...

PNB Scam: Modi’s Properties Worth Rs. 523 Crore Seized By ED

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Today, the Enforcement Directorate (ED) seized 21 properties of Nirav Modi, the key accused in the Punjab National Bank (PNB) scam. The 21 properties...

PNB Scam: PM Modi Finally Breaks His Silence

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On Friday, the Prime Minister of India Narendra Modi said the Indian Government will take strong action against those indulging in financial irregularities. Modi...

PNB Denies Appointing PwC For Audits

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Last Saturday, five companies took part in the Punjab National Banks' (PNB) bidding session to conduct forensic audits for the ongoing Rs. 11,400 crore...

PNB Scam: ED Officials To Talk To Dinesh Dubey Today

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Today, the Enforcement Directorate (ED) officials will speak to a former Independent Director of Allahabad Bank, Dinesh Dubey. Dubey alleged the loans were granted...

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