Fraud Case

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

PNB scam: Diamond, gold jewellery worth Rs 5,100 cr seized from Nirav Modi\'s premises

PNB scam: ED asks MEA to revoke passports of Nirav Modi, Mehul Choksi

PNB fraud case: ED files money laundering case against Nirav Modi, others