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Frauds and Scams

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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    Petition in Supreme Court seeks SIT inquiry in Punjab National Bank scam

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