Did PNB fraud continue after retirement of so-called ‘main culprit’?
New Delhi : Did the fraud at Punjab National Bank (PNB) continue even after the "main culprit", named by the...
Mehul Choksi
Intesa Sanpaola SPA (HK) only foreign bank to be affected by PNB fraud
New Delhi : The only foreign bank affected in Nirav Modi/Mehul Choksi fraud case turns out to be Intesa Sanpaolo...
PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested
New Delhi : The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and...
Modi hosted ‘Mehul Bhai’ of banking fraud at his official residence
New Delhi : In the midst of a raging controversy over the Rs.11,500 banking scam, a video has surfaced of Prime Minister...
Congress attacks PM on PNB scam, calls it ‘biggest bank loot’
New Delhi : The Congress on Friday continued its belligerent attack on Prime Minister Narendra Modi and claimed that the...
Absconder Mehul Choksi in IT’s gold probe since 2012
Mumbai : One of the absconders in the Punjab National Bank (PNB) fraud, Mehul Choksi, was under the scanner of...
