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Fraud and Scams

  • Not Punjab National Bank, the biggest victim of Nirav Modi’s scam is India’s jewellery business

    Not Punjab National Bank, the biggest victim of Nirav Modi’s scam is India’s jewellery business

    Suneera Tandon, qz.com
    · Mar 03, 2018 · 01:30 pm
  • Fitch Ratings, Moody’s place Punjab National Bank under ratings review after Rs 11,380-crore scam

    Fitch Ratings, Moody’s place Punjab National Bank under ratings review after Rs 11,380-crore scam

    Scroll Staff
    · Feb 20, 2018 · 03:09 pm