‘How did Nirav Modi take money from banks under Narendra Modi’s nose?’ asks Rahul Gandhi

Scroll Staff

· Feb 24, 2018 · 09:00 pm

The big news: Mehul Choksi tells employees he can’t pay them post PNB scam, and 9 other top stories

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· Feb 24, 2018 · 01:50 pm

PNB scam: Regulators need to be held accountable, says Arun Jaitley

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· Feb 24, 2018 · 01:24 pm

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

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· Feb 24, 2018 · 12:30 pm

Punjab National Bank suffered data breach affecting 10,000 debit and credit cardholders: Report

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· Feb 23, 2018 · 06:55 pm

Priyanka Chopra terminates contract with Nirav Modi’s jewellery brand

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· Feb 23, 2018 · 05:14 pm

The PNB-Nirav Modi scam could have a negative ripple effect on India’s banking sector

Devangshu Datta

· Feb 23, 2018 · 08:00 am

Understanding SWIFT, the messaging system at the heart of the $1.8 billion PNB fraud

Nupur Anand, qz.com

· Feb 22, 2018 · 01:30 pm

The rise and fall of Mehul Choksi’s sparkling Geetanjali Gems

Suneera Tandon, qz.com

· Feb 21, 2018 · 01:30 pm

PNB scam: Centre opposes pleas in SC seeking court-monitored probe, says FIR been filed

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· Feb 21, 2018 · 12:50 pm

CBI arrests PNB’s general manager-rank officer in connection with alleged Rs 11,400-crore scam

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· Feb 21, 2018 · 10:59 am

RBI says it alerted banks of misuse of SWIFT system at least three times since August 2016

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· Feb 20, 2018 · 11:02 pm

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

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· Feb 20, 2018 · 08:56 pm

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

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· 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

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· Feb 20, 2018 · 08:37 am

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

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· Feb 19, 2018 · 08:21 pm

The big news: Canada PM stresses on press freedom during India visit, and 9 other top stories

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· Feb 19, 2018 · 08:14 pm

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

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· Feb 19, 2018 · 03:31 pm

CBI arrests three officials of Punjab National Bank’s Brady House branch in Mumbai

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· Feb 19, 2018 · 11:17 am