Exclusive: In unravelling Nirav Modi's PNB moves, fresh evidence shows lender is playing the victim card

8 months ago
The investigators suspect that Nirav Modi and his uncle Mehul Choksi all along knew that one day the loot would be unraveled and started plotting to erase the evidence linking them and frame others in the fraud. ... ...

PNB to take part in bankruptcy proceedings of Nirav Modi's Firestar Diamond in New York

10 months ago
In a bid to recover its dues from celebrity jeweller Nirav Modi, the Punjab National Bank (PNB) is planning to stake its claim in the bankruptcy proceeding of Firestar Diamond. The fugitive diamantaire has been accused of defrauding the public sector bank ... ...

PNB scam fallout: Exporters say banning LoUs no solution to banking mess

10 months ago
Read more about PNB scam fallout: Exporters say banning LoUs no solution to banking mess on Business Standard. The trade credit instrument banned by RBI is used heavily by exporters who import goods which go into the making of export products ... ...

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