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Frauds and Scams

PNB-Nirav Modi scam: Why corruption has become the central political issue in India today

Ajaz Ashraf
· Feb 27, 2018 · 09:00 am
Nirav Modi-PNB fraud: To reform public banks, start by addressing employees’ sense of inferiority

CRL Narasimhan
· Feb 26, 2018 · 07:30 am
Keeping track: The Nirav Modi-PNB fraud and what is being done about it

Scroll Staff
· Feb 24, 2018 · 12:30 pm
Loan default case: Delhi court sends Rotomac owner Vikram Kothari and son to one-day transit remand

Scroll Staff
· Feb 23, 2018 · 04:26 pm
PNB scam: CBI arrests five, including a top official at Nirav Modi’s company

Scroll Staff
· Feb 20, 2018 · 10:20 pm
PNB scam: Jaitley says bank management, auditors did not utilise their authority to prevent fraud

Scroll Staff
· Feb 20, 2018 · 08:56 pm
Delhi High Court asks police to investigate cheating case against Mehul Choksi

Scroll Staff
· Feb 20, 2018 · 03:14 pm
Jeweller Nirav Modi blames PNB’s ‘overzealousness’ for not being able to clear his dues

Scroll Staff
· Feb 20, 2018 · 08:37 am
Centre refutes news report claiming $3-billion loss for Indian banks in PNB scam

Scroll Staff
· Feb 19, 2018 · 08:21 pm
Petition in Supreme Court seeks SIT inquiry in Punjab National Bank scam

Scroll Staff
· Feb 19, 2018 · 03:31 pm