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Here’s everything you wanted to know about the Rs 12,600 crore PNB fraud and its aftermathLast month, PNB revised the amount involved in the fraud to Rs 12,600 crore (around $1.9 billion), a significant markup over the initial co...- PNB scam: CBI arrests 4 officials of Nirav Modi, Mehul Choksi's companiesThe agency has arrested two employees and an auditor of the Nirav Modi group of companies, while a director of the Gitanjali group of cos o...
- PNB fraud: ED attaches pricey houses, land worth Rs 523 crore of Nirav Modi groupA farmhouse and adjoining land, worth over Rs 42.70 crore, in the Kihim area of beach-side Alibaug of the Nirav Modi Trust has also been at...
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