Newsletters
Gift Membership
Become a member
Subscribe
Get app
Sign in
Take Scroll With You
Download the app to read our award-winning journalism on the go and stay up-to-date with our notifications.
Get the app
ANDROID
iOS
Gift Membership
Home
Common Ground
The India Fix
Eco India
The Latest
The Reel
Magazine
Video
Trending
‘Inviting Modi for Christmas event ignores plight of persecuted Christians,’ says citizens’ group
Shyam Benegal (1934-2024): The conscience keeper of Indian cinema
‘Dune: Prophecy’ review: Palace intrigue overtakes magic in fantasy series
What a meeting with a woman entrepreneur in Kolkata taught a German diplomat about women in India
Translated fiction: Gyan Chaturvedi’s novel about the free-market economy and excessive consumerism
Shirish Patel: The man and the public good
Centre changes election conduct rules days after HC tells EC to provide poll documents to petitioner
Why has the number of Hajj pilgrims from Jammu and Kashmir fallen sharply?
Interview: East India Company to Big Tech – how corporations think about knowledge
Haruki Murakami and the challenge of translating Japanese’s many words for ‘I’
Why switching up your workout every few weeks is key to improving fitness
The ugly history of Boer prisoner-of-war camps in India
Sections
Politics
Culture
India
World
Film and TV
Music
Books and Ideas
Business and Economy
Science and Technology
In Pictures
Announcements
Bookshop
The Field
Pulse
Elections 2024
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
Previous
Next
