Tag: Punjab National Bank Scam Case
Why Diamond Dealers Stopped Dealing With Nirav Modi?
A few of India's top jewelers said they ceased their deals with Nirav Modi and Mehul Choksi's firms. Modi and Choksi are the two...
History Of PNB Scam: How It Could Have Been Avoided
Nirav Modi, a billionaire diamond merchant and a loot and flee breed, followed the footsteps of his predecessors Vijay Mallya and Lalit Modi. Basically,...
PNB Scam: ED Officials To Talk To Dinesh Dubey Today
Today, the Enforcement Directorate (ED) officials will speak to a former Independent Director of Allahabad Bank, Dinesh Dubey. Dubey alleged the loans were granted...
PNB Fraud: Ex DGM Gokulnath Shetty Arrested Along With Two Others
Today, the Central Bureau of Investigation (CBI) arrested Punjab National Banks' (PNB) Ex Deputy General Manager (DGM) Gokulnath Shetty along with two others. They...
PNB Fraud: The Biggest Ever Fraud In The Indian Banking Sectors
With the billionaire diamond jeweller Nirav Modi and his kin at the centre of the scam, the Punjab National Bank (PNB) fraud case of...
