Tag: punjab national bank fraud
PNB Scam: Mehul Choksi’s Letter To The CBI
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: Nirav Modi’s Lawyer Speaks Up
Today, the prime accused in the Punjab National Bank (PNB) case Nirav Modi's lawyer, Vijay Aggarwal said his client did not abscond but is...
PNB Scam: Gitanjali Workers Stage Protests
On Tuesday, the workers of the gems processing unit of Gitanjali Gems staged a protest at a park in Ravirayala village of Maheswaram Mandal...
PNB Scam: CBI Arrest Rajesh Jindal And Vipul Ambani
On Tuesday, the CBI arrested a General Manager (GM) of Punjab National Bank (PNB,) Rajesh Jindal. It is said Jindal held the charge of...
