Tag: Ami Modi
PNB Case: ED Attaches Nirav’s, Sister’s Bank Accounts
NEW DELHI: The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts.
PNB Detects Rs 11,300 Crore Fraudulent Transactions at Mumbai Branch
MUMBAI: State-run Punjab National Bank (PNB) said on Wednesday it had detected some “fraudulent and.