Jan 27, 2020-Monday

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Monday, Jan 27, 2020

Bank scam case

Oct 03, 2019 18:23
The Mumbai Police had filed a case against the bank officials and HDIL promoters in the Punjab and Maharashtra Cooperative (PMC) Bank case on Monday. read more
Jun 13, 2018 21:17
India has received a reply from Britain in response to a “diffusion notice” issued against Nirav Modi, who is accused in the Rs 13,500 crore Punjab National Bank loan fraud case but it remained unclear whether it contained any reference to the specific... read more