Frauds and scams
-

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

Nirav Modi-PNB fraud: To reform public banks, start by addressing employees’ sense of inferiority
CRL Narasimhan
-

Keeping track: The Nirav Modi-PNB fraud and what is being done about it
Scroll Staff
-

Loan default case: Delhi court sends Rotomac owner Vikram Kothari and son to one-day transit remand
Scroll Staff
-

PNB scam: CBI arrests five, including a top official at Nirav Modi’s company
Scroll Staff
-

PNB scam: Jaitley says bank management, auditors did not utilise their authority to prevent fraud
Scroll Staff
-

Delhi High Court asks police to investigate cheating case against Mehul Choksi
Scroll Staff
-

Jeweller Nirav Modi blames PNB’s ‘overzealousness’ for not being able to clear his dues
Scroll Staff
-

Centre refutes news report claiming $3-billion loss for Indian banks in PNB scam
Scroll Staff
-

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