Tag: PNB Fraud

Bhubaneswar: The Central Bureau of Investigation (CBI) has seized Rs 28.10 lakh more from a bank locker in Bhubaneswar in connection with the Rs 31.92 Punjab National Bank (PNB) fraud. ...

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, appeared before a UK court ...

New Delhi: In what could be a major jolt to the Indian investigating agencies, diamond trader Nirav Modi is reportedly seeking political asylum in the UK. A report published in ...