Punjab National Bank
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‘How did Nirav Modi take money from banks under Narendra Modi’s nose?’ asks Rahul Gandhi
Scroll Staff
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The big news: Mehul Choksi tells employees he can’t pay them post PNB scam, and 9 other top stories
Scroll Staff
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PNB scam: Regulators need to be held accountable, says Arun Jaitley
Scroll Staff
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Keeping track: The Nirav Modi-PNB fraud and what is being done about it
Scroll Staff
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Punjab National Bank suffered data breach affecting 10,000 debit and credit cardholders: Report
Scroll Staff
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Priyanka Chopra terminates contract with Nirav Modi’s jewellery brand
Scroll Staff
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The PNB-Nirav Modi scam could have a negative ripple effect on India’s banking sector
Devangshu Datta
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Understanding SWIFT, the messaging system at the heart of the $1.8 billion PNB fraud
Nupur Anand, qz.com
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The rise and fall of Mehul Choksi’s sparkling Geetanjali Gems
Suneera Tandon, qz.com
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PNB scam: Centre opposes pleas in SC seeking court-monitored probe, says FIR been filed
Scroll Staff
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CBI arrests PNB’s general manager-rank officer in connection with alleged Rs 11,400-crore scam
Scroll Staff
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RBI says it alerted banks of misuse of SWIFT system at least three times since August 2016
Scroll Staff
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PNB scam: Jaitley says bank management, auditors did not utilise their authority to prevent fraud
Scroll Staff
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Fitch Ratings, Moody’s place Punjab National Bank under ratings review after Rs 11,380-crore scam
Scroll Staff
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The Daily Fix: Would privatisation of banks have prevented the PNB-Nirav Modi scam?
Rohan Venkataramakrishnan
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Jeweller Nirav Modi blames PNB’s ‘overzealousness’ for not being able to clear his dues
Scroll Staff
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Centre refutes news report claiming $3-billion loss for Indian banks in PNB scam
Scroll Staff
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The big news: Canada PM stresses on press freedom during India visit, and 9 other top stories
Scroll Staff
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Petition in Supreme Court seeks SIT inquiry in Punjab National Bank scam
Scroll Staff
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CBI arrests three officials of Punjab National Bank’s Brady House branch in Mumbai
Scroll Staff