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Sunil Mehta
Sunil Mehta News
PNB fraud
15 Feb 2018
Nirav Modi gave vague offers to repay money, says PNB chief Sunil Mehta
The country's second largest PSU bank has detected Rs 11,400 crore scam, where billionaire jeweller Nirav Modi allegedly acquired fraudulent LoU from a Mumbai branch.
PNB fraud
15 Feb 2018
PNB says has ability to recover after uncovering giant $1.77 bn fraud
The loan fraud, the largest ever in Indian history has sent PNB's shares tumbling about 20% this week
PNB fraud
15 Feb 2018
Will not spare anyone found guilty in $1.8 billion scam, says PNB chief
ED on Thursday launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi.
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