Jhunjhunu: Police made a major breakthrough in the fake gold loan and gold theft case at the Punjab National Bank branch in Nawalgarh, Jhunjhunu by arresting six more accused Thursday. With this, the ...
The scam was detected during a handover of the gold strong room. Around 4.198 kg of gold, worth Rs 6.5 crore, is missing.
While IDFC First Bank has pledged disciplinary, civil, and criminal action, the online backlash has highlighted a deeper ...
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PNB scam: ED moves to brand Nirav Modi’s brothers as fugitive economic offenders | Details
ED seeks FEO tag for Nirav Modi’s brothers Neeshal and Nehal in PNB scam, alleging money laundering via shell firms; court hearing February 18; assets liable for confiscation, proceedings pending.
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