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NATIONAL BANK

PNB scam case: Nirav Modi may be hidden in Europe, say sources

Jan Man: Investigative agency asks fresh documents from Punjab National Bank
VIRAL SACH: Dhirubhai Ambani's daughter's son in law involved in PNB fraud case?
- Tags:
- Mehul Chinubhai Choksi
- Gitanjali jewellery
- PNB Fraud Case
PNB fraud: ED seizure goes up to Rs 5,649cr; raids at 35 locations in 11 states
- Tags:
- Mehul Chinubhai Choksi
- Gitanjali jewellery
- PNB Fraud Case
PNB fraud: RBI calls it ‘a case of operational risk’, says will take supervisory action
- Tags:
- Mehul Chinubhai Choksi
- Gitanjali jewellery
- PNB Fraud Case
PNB Scam: Former Allahabad Bank Director says scam started under UPA, grew 50 folds during NDA
- Tags:
- Gitanjali Gems
- Nirav Modi scam
- punjab national bank
PNB multi-crore fraud is a UPA scam, NDA's alertness brought it to surface: Government
- Tags:
- PNB Fraud Case
- PNB Fraud
- punjab national bank
Total PNB scam worth Rs 21,306 crore; Govt was informed about fraud in 2015: Congress
- Tags:
- Punjab National Bank Fraud
- pnb scam
- Punjab National Bank scam
PNB fraud case: Union Bank has $300 mn outstanding exposure
- Tags:
- Nirav Modi
- PNB Fraud
- punjab national bank
PNB scam: ED notice to Mehul Choksy, Nirav Modi; seizes property worth Rs 5,100cr
- Tags:
- mehul choksy
- Nirav Modi scam
- Nirav Modi
PNB loses Rs 8,000 crore market capitalization in 2 days; 6-times its annual profit
- Tags:
- Nirav Modi
- PNB Fraud
- pnb scam

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