Fugitive diamond merchant Nirav Modi, the main accused in the USD 2 billion PNB scam case, was arrested on Wednesday by Scotland...
The state-run bank has admitted that the amount of fraudulent transactions could be Rs 1,300 crore more than the current estimate of...
Srinagar: Billionaire jeweler Mehul Choksi who is an accused in the Punjab National Bank fraud, has also defrauded the Jammu and Kashmir...