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PNB fraud case

Fugitive Nirav Modi’s close aide Subhash Parab arrested by CBI in Punjab National Bank fraud

Scroll Staff
· Apr 12, 2022 · 04:14 pm
SBI-led group of banks recover Rs 792.11 crore by selling Vijay Mallya’s shares

Scroll Staff
· Jul 16, 2021 · 06:36 pm
‘Left permanent scars on my soul’: Mehul Choksi claims Indian agencies tried to abduct him

Scroll Staff
· Jul 16, 2021 · 01:27 pm
Fugitive businessman Mehul Choksi’s repatriation from Dominica stayed: Reports

Scroll Staff
· May 28, 2021 · 08:25 am
Nirav Modi a ‘convenient scapegoat’, won’t get fair trial in India, Markandey Katju tells UK court

Scroll Staff
· Sep 12, 2020 · 04:49 pm