Tag: PNB Fraud

Swiss authorities freeze 4 bank accounts of Nirav Modi and her sister for PNB Fraud
News, Analysis

Swiss authorities freeze 4 bank accounts of Nirav Modi and her sister for PNB Fraud

SMEStreet Desk- June 27, 2019

The authorities said the accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the request of the Enforcement Directorate ... Read More

The Bigger Dent of Nirav Modi- PNB Fraud On Economy
Editorial, LimeLight

The Bigger Dent of Nirav Modi- PNB Fraud On Economy

Faiz Askari- February 25, 2018

Investigative agencies have prioritised this issue and working hard to crack down on both groups and attaching their assets, many other banks, in addition to ... Read More