PNB Scam: Nirav Modi Says He Will Not Return To India
Earlier this week, Nirav Modi, the main accused in the Rs. 12,700 crore Punjab National Bank (PNB) fraud sent an email to the CBI. Modi in his mail said he…
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PNB Scam Case updates
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PNB Scam: Mumbai Court Remands Sharma To Police Custody
On Thursday, the CBI told a Special Court that Mohindra Kumar Sharma, Internal Chief Auditor of Brady House branch failed to verify the daily transactions and report the irregularities from…
PNB Scam: PM Modi Finally Breaks His Silence
On Friday, the Prime Minister of India Narendra Modi said the Indian Government will take strong action against those indulging in financial irregularities. Modi further asked the crime agencies to…