Fraud Case

PNB Scam: Nirav Modi Declared Fugitive Economic Offender By Mumbai Court

ED officer probing Nirav Modi case relieved; HQ jumps in to overturn order

PNB scam: ED attaches Thailand factory of Choksi\'s group company

PNB fraud case: Setback for Nirav Modi; ED attaches assets of fugitive diamantaire, total recovery of Rs 4,300 cr

Mehul Choksi got Antigua citizenship in Nov 2017, ABP News accesses his passport copy

PNB fraud: RBI calls it ‘a case of operational risk’, says will take supervisory action

PNB scam: Arun Jaitley breaks silence on bank fraud, says will chase down cheaters

PNB scam: ED raids stores of Gitanjali Gems; seizes gold watches, other valuables

PNB fraud case: Why PM Narendra Modi & FM Arun Jaitley are silent, questions Rahul Gandhi

VIRAL SACH: Dhirubhai Ambani\'s daughter\'s son in law involved in PNB fraud case?

PNB fraud: ED seizure goes up to Rs 5,649cr; raids at 35 locations in 11 states

PNB multi-crore fraud is a UPA scam, NDA\'s alertness brought it to surface: Government