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Trump victory energises global far-right, will accelerate anti-democratic trend
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Punjab National Bank
PNB scam: CBI names jeweller Mehul Choksi, his companies in supplementary chargesheet
Scroll Staff
· May 16, 2018 · 03:55 pm
After major fraud, Punjab National Bank reports Rs 13,416 crore loss in fourth quarter
Scroll Staff
· May 15, 2018 · 05:30 pm
Jewellery stock of Mehul Choksi’s firm was seized as he is involved in money laundering, says ED
Scroll Staff
· May 03, 2018 · 08:20 pm
Punjab National Bank moves Hong Kong High Court against Nirav Modi
Scroll Staff
· Apr 21, 2018 · 05:54 pm
PNB scam: India still awaiting response from Hong Kong on Nirav Modi’s surrender, says MEA
Scroll Staff
· Apr 12, 2018 · 04:43 pm
‘We cannot monitor investigation in Punjab National Bank scam,’ says Supreme Court
Scroll Staff
· Apr 09, 2018 · 06:18 pm
PNB fraud: CBI court issues non-bailable warrants against jewellers Nirav Modi and Mehul Choksi
Scroll Staff
· Apr 08, 2018 · 04:57 pm
PNB fraud: India seeks Nirav Modi’s arrest, submits request to Hong Kong
Scroll Staff
· Apr 06, 2018 · 09:42 am
Indian banking sector reported 12,533 frauds worth Rs 18,170 crore in 2016-’17, says report
Scroll Staff
· Mar 30, 2018 · 12:31 pm
Karnataka Bank says Gitanjali Gems cheated it of Rs 86.4 crore
Scroll Staff
· Mar 29, 2018 · 04:43 pm
CBI arrests promoters, directors of Totem Infrastructure for allegedly cheating Union Bank of India
Scroll Staff
· Mar 23, 2018 · 08:06 pm
PNB fraud: ‘My fear of safety is rising to extreme levels’, Mehul Choksi tells CBI in another letter
Scroll Staff
· Mar 20, 2018 · 12:41 pm
PNB scam: ED asks Delhi HC to reject plea filed by Nirav Modi’s firm for a stay on proceedings
Scroll Staff
· Mar 19, 2018 · 06:35 pm
PNB scam: New case filed after CBI finds bank employees issued fraudulent LoUs to another firm
Scroll Staff
· Mar 15, 2018 · 01:40 pm
The big news: Samajwadi Party defeats BJP in Uttar Pradesh bye-elections, and nine other top stories
Scroll Staff
· Mar 14, 2018 · 08:43 pm
RBI has ‘very limited authority’ over state-run banks, says Urjit Patel
Scroll Staff
· Mar 14, 2018 · 07:44 pm
The big news: RBI discontinues Letters of Undertaking, and nine other top stories
Scroll Staff
· Mar 13, 2018 · 08:31 pm
PNB scam: Bank tells police it has uncovered additional exposure of Rs 942 crore, says Reuters
Scroll Staff
· Mar 13, 2018 · 08:06 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
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