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PNB fraud

Antigua agency’s statement nails Modi government’s lie: Congress

New Delhi : The Congress on Friday said that "complicity and connivance" of the government in the escape of jeweller Mehul Choksi, an accused...

PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI

By Rajnish Singh, New Delhi : The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them...

PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested

New Delhi : The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a...

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