Fraud

PNB fraud: Interpol issues red notice against Nirav Modi\'s sister

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

CBI writes to Antigua government; seeks PNB scam accused Mehul Choksi\'s arrest

PNB fraud: India sends documents seeking Mehul Choksi’s arrest to Antigua government

Parliament passes Economic Offenders Bill

\'Mehul Choksi moved to Antigua this month, got local passport\'

PNB fraud: ED attaches over Rs 171-cr assets of Nirav Modi

Karnataka elections: BJP attacks Congress on poll ticket to lawyer who represented Choksi

INX Media Case: SC extends protection to Karti Chidambaram

PNB fraud: RBI initiates special audit of PSBs with focus on trade finance

Scam Is Not Over! Punjab National Bank Says Total Fraud Amount May Increase By Rs 1,300 Crore

PNB scam: Additional Rs 1,300 cr fraud revealed