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Niav Modi Scam At Pnb

PNB scam: Special court declares Nirav Modi a fugitive economic offender

He is the second businessman after Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders Act which came into existence in August last year

PNB scam: Special court declares Nirav Modi a fugitive economic offender
Updated On : 05 Dec 2019 | 11:30 PM IST

PNB fraud: CBI seeks details of nostro transactions from 5 banks

The CBI has written to Canara Bank, Bank of India, State Bank of India, Allahabad Bank and Axis Bank

PNB fraud: CBI seeks details of nostro transactions from 5 banks
Updated On : 27 Feb 2018 | 12:20 AM IST