PUNJAB NATIONAL BANK FRAUD
CBI Raids Mumbai and Ahmedabad in INR 119 Crore Bank Fraud Cases Linked to Shri Hari Extrusion and Jay Formulations
Former Maruti Suzuki MD Jagdish Khattar Booked By CBI For Alleged Rs 110 crore Bank Loan Fraud
PNB Fraud Case: 12 Luxury Cars Belonging to Nirav Modi, Mehul Choksi Auctioned for Over Rs 3 Crore
Nirav Modi Says 'No Comment' When Confronted by Journalist; PNB Fraud Accused Tracked Down in UK, Living in £8-Million London Flat (Watch Video)
Nirav Modi's Alibaug Bungalow to be Demolished This Weekend, Other Illegal Structures of PNB Fraud Accused to be Razed Too
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