Deconstructing the PNB scam: a graphic story

The Nirav Modi-PNB scam explained: how it was pulled off, how it came to light, and what we still don't know.

 

Storyboard: Satwik Gade

Read more: Loose ends and unanswered questions of the PNB scam

Stories in this Package

PNB fraud: CBI court issues warrants against Nirav Modi, Mehul Choksi

Devesh K. Pandey

PNB will come out of Nirav Modi mess in six months: MD

PTI

Post-scam, RBI stops issue of LoUs

K.T. Jagannathan

Frauds and scams, throwback to ‘K10’ era?

Ashish Rukhaiyar

Congress raises Winsome case of 'non-payment of bank loans worth ₹6,712 crore'

Special Correspondent

Deconstructing the PNB scam: a graphic story

Satwik Gade,Radhika Merwin

You're in this story

Loose ends and unanswered questions of the PNB scam

Radhika Merwin

ED attaches 41 properties worth ₹1,217 crore belonging to Mehul Choksi group

Devesh K. Pandey

RBI conducted annual risk-based audit, clarifies PNB

K.T. Jagannathan

Nirav Modi refuses to join probe, CBI sends terse reminder

PTI

PNB fraud now pegged at ₹12,636 crore, says CBI

Devesh K. Pandey

Fraud amount can increase by another ₹1330 crore, PNB informs stock exchanges

Special Correspondent

A SWIFT autopsy : How Nirav Modi defrauded PNB

Rohan Abraham

CBI quizzes PNB officials

Special Correspondent

Diamond trader Mehul Choksi asks his employees to find other jobs

Special Correspondent

Jaitley hints at tightening of laws

Special Correspondent

PNB fraud: ED attaches Nirav Modi group property worth ₹523 crore

Special Correspondent

Priyanka Chopra terminates contract with Nirav Modi brand

Special Correspondent

PNB fraud due to failure of internal control, says RBI

Special Correspondent

PNB fraud: ED summons Nirav Modi, Mehul Choksi

PTI

CBI approaches Interpol to locate Nirav Modi, family

PTI

The rise and fall of Nirav Modi

Lalatendu Mishra

PNB, Nirav Modi and a fraud that went undetected for 7 years

Devesh K. Pandey

PNB fraud: ₹5,100 cr. assets seized from Nirav Modi’s firms

Nistula Hebbar ,Devesh K. Pandey

PNB fraud: Loans recalled from Nirav Modi, Mehul Choksi firms

Manojit Saha

PNB fraud: ED suspects similar frauds in other banks

Special Correspondent

PNB fraud may wipe out profit

Special Correspondent

PNB fraud: We will remove this cancer, says bank head Sunil Mehta

Special Correspondent

PNB fraud: Explain Nirav Modi’s escape, says Congress

Special Correspondent

PNB fraud: Nirav Modi came to Davos on his own, says Ravi Shankar Prasad

Special Correspondent

₹11,500 crore fraud rocks state-run PNB

Manojit Saha,Devesh K. Pandey

All you need to know about Nirav Modi and the $1.77-billion PNB fraud

Navmi Krishna

Mamata demands thorough inquiry into PNB fraud

Special Correspondent

Punjab National Bank alerts other lenders about perpetrators’ modus operandi

Manojit Saha

Post PNB swindle, ED conducts searches on premises linked to diamond merchant Nirav Modi

Special Correspondent

PNB tanks 9% on ₹ 11,400-crore scam

PTI