Not Punjab National Bank, the biggest victim of Nirav Modi’s scam is India’s jewellery business

Suneera Tandon, qz.com

· Mar 03, 2018 · 01:30 pm

PNB-Nirav Modi scam: Why corruption has become the central political issue in India today

Ajaz Ashraf

· Feb 27, 2018 · 09:00 am

Nirav Modi-PNB fraud: To reform public banks, start by addressing employees’ sense of inferiority

CRL Narasimhan

· Feb 26, 2018 · 07:30 am

Keeping track: The Nirav Modi-PNB fraud and what is being done about it

Scroll Staff

· Feb 24, 2018 · 12:30 pm

PNB scam: CBI arrests five, including a top official at Nirav Modi’s company

Scroll Staff

· Feb 20, 2018 · 10:20 pm

PNB scam: Jaitley says bank management, auditors did not utilise their authority to prevent fraud

Scroll Staff

· Feb 20, 2018 · 08:56 pm

Delhi High Court asks police to investigate cheating case against Mehul Choksi

Scroll Staff

· Feb 20, 2018 · 03:14 pm

Fitch Ratings, Moody’s place Punjab National Bank under ratings review after Rs 11,380-crore scam

Scroll Staff

· Feb 20, 2018 · 03:09 pm

The Daily Fix: Would privatisation of banks have prevented the PNB-Nirav Modi scam?

Rohan Venkataramakrishnan

· Feb 20, 2018 · 09:19 am

Jeweller Nirav Modi blames PNB’s ‘overzealousness’ for not being able to clear his dues

Scroll Staff

· Feb 20, 2018 · 08:37 am

Centre refutes news report claiming $3-billion loss for Indian banks in PNB scam

Scroll Staff

· Feb 19, 2018 · 08:21 pm

Petition in Supreme Court seeks SIT inquiry in Punjab National Bank scam

Scroll Staff

· Feb 19, 2018 · 03:31 pm

Flawed and fickle: RBI’s frequent changes to cash withdrawal rules fuel prevailing uncertainty

Radhika Pandey Bhargavi Zaveri

· Dec 02, 2016 · 05:30 am