/newsnation-english/media/agency_attachments/2024-07-23t155806234z-logo-webp.webp){kind=logo}
Mehul Choksi
/newsnation-english/media/post_attachments/images/2018/03/02/865785265-nirav.jpg)
/newsnation-english/media/post_attachments/images/2018/03/01/135288877-PNBbankScam.jpg)
With PNB fraud, scamsters defrauded banks of Rs 36,000 crore from 2012-16
Mar 01, 2018 19:41 IST
3 Min read
/newsnation-english/media/post_attachments/images/2018/03/01/268958412-onenew.jpg)
/newsnation-english/media/post_attachments/images/2018/03/01/621729510-pnb.jpg)
PNB Fraud Case: Bank appoints forensic auditor for Nirav Modi fraud case
Mar 01, 2018 08:43 IST
2 Min read
/newsnation-english/media/post_attachments/images/2018/02/27/482539772-Nirav.jpg)
PNB Scam case : Nirav Modi's firm Firestar Diamond files bankruptcy in US
Feb 27, 2018 19:10 IST
2 Min read
/newsnation-english/media/post_attachments/images/2018/02/26/875985933-CBI.jpg)
PNB fraud: CBI seeks details of Nostro transactions from five banks which credited crores to Nirav Modi
Feb 26, 2018 20:19 IST
2 Min read
/newsnation-english/media/post_attachments/images/2018/02/25/338909130-bank.jpg)
/newsnation-english/media/post_attachments/images/2018/02/25/150789967-pnb.jpg)
/newsnation-english/media/post_attachments/images/2018/02/24/70704139-niravmodi.jpeg)
/newsnation-english/media/post_attachments/images/2018/02/24/769923524-MehulChoksi.jpeg)
Subscribe to our Newsletter!
Be the first to get exclusive offers and the latest news