Scam worth Rs 110 bn: PNB detects fraud transactions; stock price drops 7% – Business Standard


Business Standard

Scam worth Rs 110 bn: PNB detects fraud transactions; stock price drops 7%
Business Standard
In what may turn out to be one of the biggest scams in Indian corporate history, Punjab National Bank has detected fraudulent transactions worth around Rs 110 billion from one of its Mumbai branch allegedly by diamond merchant Nirav Modi, his relatives ...
CBI gets 2 complaints against Nirav Modi, company about Rs 10000 crore shady transactionsEconomic Times

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