Explained: How did the alleged Rs 11,000 crore Nirav Modi, Punjab National Bank scam go unnoticed?

Rohan Venkataramakrishnan

· Feb 15, 2018 · 06:25 pm

Punjab National Bank scam: Congress, BJP blame each other for Nirav Modi’s alleged fraud

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· Feb 15, 2018 · 03:54 pm

Money laundering case: ED moves Centre to cancel passports of jeweller Nirav Modi, 2 others

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· Feb 15, 2018 · 10:45 am

The big news: Delhi police arrest suspected Indian Mujahideen militant, and nine other top stories

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· Feb 14, 2018 · 08:19 pm

The big news: Complaint against Malayalam song featuring Priya Varrier, and 9 other top stories

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· Feb 14, 2018 · 01:50 pm

Punjab National Bank detects fraudulent transactions worth Rs 11,380 crore

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· Feb 14, 2018 · 12:19 pm

CBI books billionaire jeweller Nirav Modi for cheating Punjab National Bank of Rs 280 crore

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· Feb 05, 2018 · 04:57 pm

Punjab National Bank to reconsider business strategy for around 300 loss-making branches

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· Nov 08, 2017 · 06:00 pm

Most wilful defaulters indebted to SBI, Punjab National Bank, owed them 40% of bad loans in 2016-17

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· Aug 21, 2017 · 10:39 am

5,610 wilful defaulters owe Rs 58,792 crore to state-owned and private sector banks, says data

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· Jul 21, 2016 · 03:16 pm