TOPIC

PNB scam

Stunning Revelation: Finance Secretary Rajiv Takru under Congress government silenced PNB whistleblower in 2013

OpIndia Staff - 16 February, 2018

Senior officials under the UPA government were aware of the potential scam unfolding in 2013.

Summons issued to Nirav Modi and Mehul Choksi, passports revoked

OpIndia Staff - 16 February, 2018

They have been asked to file their responses within a week

Punjab National Bank Reports massive fraudulent transactions worth 1.7 Billion USD

OpIndia Staff - 14 February, 2018

PNB share price falls after news of fraud

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