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PUNJAB NATIONAL BANK SCAM

PNB Scam: Subhash Shankar, Close Associate Of Fugitive Nirav Modi, Brought Back To India From Cairo By CBI

Antigua hints at extraditing PNB scam accused Mehul Choksi back to India soon
Mehul Choksi never cooperated in probe; He is a fugitive and absconder: ED to Mumbai court
PNB scam: ED attaches valuables worth Rs 255 Crores in Hong Kong under PMLA belonging to Nirav Modi
PNB scam: Diamantaire Choksi denies any truth in allegations against him
PNB scam: Interpol issues Red Corner Notice against Nirav Modi

Total PNB scam worth Rs 21,306 crore; Govt was informed about fraud in 2015: Congress

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