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Search Results for "pnbk":

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PNBK Patriot National Bancorp Inc Stock - NASDAQ equities PNBK Punjab National Bank Stock - NSE equities PNBK Punjab National Bank Stock - BSE equities PNBKc1:NS Punjab National Bank Ltd Future Stock Future - NSE equities
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PNB fraud accused Choksi slams Indian agencies probing alleged crime
By Reuters

MUMBAI (Reuters) - Mehul Choksi, one of the central figures accused of involvement in an alleged fraud of nearly $2 billion against Punjab National Bank (NS:PNBK), criticized India's...

Billionaire jeweler denies involvement in huge Indian bank fraud: lawyer
By Reuters

By Aditya Kalra and Devidutta Tripathy NEW DELHI/MUMBAI (Reuters) - Indian billionaire jeweler Nirav Modi, one of the prime accused in the country's largest ever bank fraud, denies allegations...

Indian police say jeweler at heart of $2 billion fraud untraceable
By Reuters

NEW DELHI (Reuters) - India's federal police have asked jeweler Nirav Modi to join by next week an investigation into an alleged fraud involving his companies and the country's second...

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