PNB fraud: Investigation finds former bank manager guilty of clearing transactions
Months after being scammed by Nirav Modi and Mehul Choksi, the PNB suggested that there were several loopholes in the monitoring operations at its Brady...
Tag : PNB’s Brady House branch
Nirav Modi’s deportation sought by Enforcement Directorate
by News Desk
Enforcement Directorate (ED) will be writing to the Ministry of External Affairs (MEA) for the deportation of diamond jeweller Nirav Modi, who is wanted by...