punjab national bank scam

UK Court Allows Extradition of Nirav Modi—Fugitive Diamond Businessman Soon to be Tried for Infamous Punjab National Bank Scandal

Corruption Files

UK Court Allows Extradition of Nirav Modi—Fugitive Diamond Businessman Soon to be Tried for Infamous Punjab National Bank Scandal

Mar 27, 2026

3 min read

PNB Fraud: CBI Questions Top Gitanjali Official

PNB Fraud: CBI Questions Top Gitanjali Official

Mar 06, 2018

2 min read

PNB scam: Additional Rs 1,300 cr fraud revealed

PNB scam: Additional Rs 1,300 cr fraud revealed

Feb 27, 2018

2 min read

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