pnb scam
2 top Gitanjali Gems’ officials quit, says ‘conscience doesn't permit to continue’
The two senior employees of Gitanjali Gems announced their resignations in a stock market filing.
PNB scam: Rahul posts poem on twitter alleging Modi of 'robbing India'
Jeweller Nirav Modi acquired fraudulent letters of undertaking from a PNB branch for overseas credit from other Indian lenders.
Sensex slips below 34,000 mark, down by 131 pts in early trade
Brokers said investors trimmed positions on distinctly weak sentiment since the detection of a Rs 11,400 crore fraud at state-run PNB.
PNB fraud: Recover loot first
The truth is such a scam by a top diamond merchant couldn’t have taken place without the knowledge of politicians.
Bring out white paper on banking system, says Manish Tewari
Congress says ‘fraudsters’ linked to highest echelons of govt.
PNB scam: 200 shell firms probed, ED raids 45 sites
The ED conducted searches at 45 premises, including jewellery showrooms and workshops allegedly linked to the accused, across the country.
UP: Rs 837 Cr loan, Rotomac-owner missing, reports say PNB-like scam
Rotomac-owner Vikram Kothari took loans of Rs 352 crore from Kanpur branch of Allahabad Bank and Rs 485 crore from three other banks.
Rafale deal, PNB scam issue likely to stall major bills
The ruling BJP and the Congress have been blaming each other for the PNB fraud, with the former calling it the latter’s “orginal sin”.
PNB scam: BJP links Abhishek Manu Singhvi to Nirav Modi
Gandhi said that such a big scam could not have taken place without the knowledge or protection of people within the government.
PNB scam: Congress guns for PM, releases Mehul Choksi video
CBI, ED tighten noose around Nirav, Choksi; passports suspended.