frauds and scams
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PNB-Nirav Modi scam: Why corruption has become the central political issue in India today
Ajaz Ashraf
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Nirav Modi-PNB fraud: To reform public banks, start by addressing employees’ sense of inferiority
CRL Narasimhan
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Keeping track: The Nirav Modi-PNB fraud and what is being done about it
Scroll Staff
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Loan default case: Delhi court sends Rotomac owner Vikram Kothari and son to one-day transit remand
Scroll Staff
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PNB scam: CBI arrests five, including a top official at Nirav Modi’s company
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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Delhi High Court asks police to investigate cheating case against Mehul Choksi
Scroll Staff
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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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Petition in Supreme Court seeks SIT inquiry in Punjab National Bank scam
Scroll Staff