scam
PNB Scam: ED attaches 11 properties of diamond jeweller Nirav Modi in Dubai
Finance Ministry asks PSU bank CEOs to check frauds in NPAs or face penal action
Finance Ministry directs banks to identify NPAs above Rs 50 crore in 15 days
PNB Scam: CBI issues look out circulars against 10 executives of Nirav Modi firm
PNB responds to Nirav Modi’s letter, says followed lawful avenues to recover dues