PNB scam: Firestar official Vipul Ambani appeals for bail in Bombay HC, challenges his arrest

Scroll Staff

· Mar 14, 2018 · 08:29 am

PNB scam: Bank tells police it has uncovered additional exposure of Rs 942 crore, says Reuters

Scroll Staff

· Mar 13, 2018 · 08:06 pm

The big news: Modi speaks to Andhra Pradesh CM amid special status row, and nine other top stories

Scroll Staff

· Mar 08, 2018 · 08:44 pm

Mehul Choksi tells CBI he cannot appear for questioning because of a ‘persisting health problem’

Scroll Staff

· Mar 08, 2018 · 02:55 pm

CBI files new case against Nirav Modi for cheating PNB of another Rs 321 crore: Reports

Scroll Staff

· Mar 08, 2018 · 01:31 pm

ICICI’s Chanda Kochhar and Axis Bank’s Shikha Sharma summoned in PNB scam: Reports

Scroll Staff

· Mar 06, 2018 · 01:04 pm

PNB scam: Company law tribunal bars Nirav Modi, Mehul Choksi from selling assets

Scroll Staff

· Mar 06, 2018 · 11:24 am

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

Rs 160,00,00,00,000: For Indian banks, that’s what the February nightmare added up to

Nupur Anand, qz.com

· Mar 02, 2018 · 01:30 pm

Revenue department asks banks that loaned money to Nirav Modi, Mehul Choksi to pay up tax dues: ET

Scroll Staff

· Feb 28, 2018 · 10:24 am

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 and Mehul Choksi fail to appear before ED, say their passports were revoked: Report

Scroll Staff

· Feb 27, 2018 · 08:20 am

ED to get warrants against Nirav Modi, Mehul Choksi if they fail to appear for questioning: Reports

Scroll Staff

· Feb 26, 2018 · 11:13 am

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

CRL Narasimhan

· Feb 26, 2018 · 07:30 am

PNB scam: Enforcement Directorate writes to 16 more banks about loans to Nirav Modi, Mehul Choksi

Scroll Staff

· Feb 25, 2018 · 07:50 am

The big news: Mehul Choksi tells employees he can’t pay them post PNB scam, and 9 other top stories

Scroll Staff

· Feb 24, 2018 · 01:50 pm

PNB scam: Mehul Choksi tells employees he can’t pay them, blames it on bank accounts being frozen

Scroll Staff

· Feb 24, 2018 · 12:34 pm

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

Scroll Staff

· Feb 24, 2018 · 12:30 pm

PNB scam: Enforcement Directorate summons Nirav Modi, Mehul Choksi on February 26

Scroll Staff

· Feb 23, 2018 · 11:55 am

The rise and fall of Mehul Choksi’s sparkling Geetanjali Gems

Suneera Tandon, qz.com

· Feb 21, 2018 · 01:30 pm