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Punjab National Bank scam

  • PNB scam: ED recovers Rs 17.25 crore from Nirav Modi’s sister’s London bank account

    PNB scam: ED recovers Rs 17.25 crore from Nirav Modi’s sister’s London bank account

    Scroll Staff
    · Jul 01, 2021 · 08:04 pm
  • Mehul Choksi denied bail by Dominican court, India says it will make all efforts to bring him back

    Mehul Choksi denied bail by Dominican court, India says it will make all efforts to bring him back

    Scroll Staff
    · Jun 03, 2021 · 10:49 am
  • Mehul Choksi claims he left India for medical check-up, not because of PNB scam

    Mehul Choksi claims he left India for medical check-up, not because of PNB scam

    Scroll Staff
    · Jun 17, 2019 · 08:47 pm
  • PNB scam: Mumbai court issues non-bailable warrant against Nirav Modi’s wife

    PNB scam: Mumbai court issues non-bailable warrant against Nirav Modi’s wife

    Scroll Staff
    · Mar 21, 2019 · 09:22 am
  • PNB scam: Enforcement Directorate files chargesheet against Mehul Choksi, 13 entities

    PNB scam: Enforcement Directorate files chargesheet against Mehul Choksi, 13 entities

    Scroll Staff
    · Jun 28, 2018 · 02:59 pm