Nirav Modi

PNB scam: Banks says fraud amount could be Rs 1,323 cr more than current estimate of Rs 11,400 crore

PNB fraud: CBI seeks details of Nostro transactions from five banks which credited crores to Nirav Modi

PNB Scam: CBI issues look out circulars against 10 executives of Nirav Modi firm

PNB Fraud Case: Rahul Gandhi attacks PM Modi, asks why ‘chowkidaar’ is silent

PNB Fraud: Banks for raising cover against fraud by staff

PNB scam, global cues spur Rs10,000 cr FPI sell-off in February

PNB Scam case: CBI questions PNB managing director Sunila Mehta

Rahul Gandhi describes bank frauds as 'PM Modi's Jan Dhan Loot Yojna'

PNB fraud: ED attaches pricey houses, land worth Rs 523cr of Nirav Modi group

PNB Scam: Finance Minister Arun Jaitley slams regulators' failure to detect Rs 11,300 crore fraud