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22 lut 2018 · A Nirav Modi store is raided last week as the government investigates alleged financial crime involving India's banking system and the once high-flying jeweller © Reuters. Two years ago, Indian...
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1]
8 wrz 2021 · In the year 2017, it was found that PNB was involved in a huge scam of around 11,000 Cr Rupees by issuing false bank guarantee in an unethical manner to a business tycoon Mr. Nirav Modi. He...
31 maj 2021 · A case study presentation on Punjab National Bank scam (Nirav Modi) India's second largest state-owned lender Punjab National Bank disclosed on Feb. 14, 2018 that it was the victim of the country’s largest bank fraud.
1 sty 2020 · This case study is about understanding major fraud in PNB and will also try to discover the reasons behind a fraud of approximately 114,000 million ₹ in one of its Mumbai
17 maj 2024 · This article explores the Punjab National Bank (PNB) fraud case, popularly known as the Nirav Modi scam, highlighting its significance as one of India’s largest banking frauds.
15 lut 2018 · Punjab National Bank, India's second biggest lender, has been defrauded of Rs 11,300 crore. Billionaire diamantaire Nirav Modi whose stones adorn the rich and the famous across the globe is in the centre of the scam.
