fraud


PNB Fraud: ED Freezes Deposits, Shares Worth Rs 44 Cr Of Nirav Modi Group

Finance - Published date: .

The ED today said it has frozen bank deposits and shares worth about Rs 44 crore of the Nirav Modi group, and seized a... Read more

Enough Assets To Meet Any Liability, Says PNB

Finance - Published date: .

State-owned PNB today said it has followed lawful avenues to recover its dues following the Rs 11,400-crore swindling ... Read more