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![This is why Rs 13,500cr PNB fraud case went undetected This is why Rs 13,500cr PNB fraud case went undetected](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/05/01/36522-pnb-pti.jpeg?itok=5mLV8Pst&c=dd81d9cf1a19dd64b9bdb91586d6a947)
This is why Rs 13,500cr PNB fraud case went undetected
Tue, May 01, 2018
PNB fraud: World Bank plays down scam, says not a systemic problem
Fri, Mar 16, 2018
![CBI targets PNB Mumbai branch auditors in $2 billion fraud probe CBI targets PNB Mumbai branch auditors in $2 billion fraud probe](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/03/02/30557-pnb-reuters.jpg?itok=Nu7LPehW&c=22a12e4955a45ac46b05732047323c73)
CBI targets PNB Mumbai branch auditors in $2 billion fraud probe
Fri, Mar 02, 2018
![After PNB fraud sparks outrage, ICAI sends this tough message to CAs After PNB fraud sparks outrage, ICAI sends this tough message to CAs](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/03/01/30523-pnb-bank-reuters.jpeg?itok=gYYNz3Wb&c=4ab7245c3b280d86cc3712bee9b1de63)
After PNB fraud sparks outrage, ICAI sends this tough message to CAs
Thu, Mar 01, 2018
![PNB fraud: ED seeks LRs to probe Nirav Modi's overseas biz, assets PNB fraud: ED seeks LRs to probe Nirav Modi's overseas biz, assets](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/02/26/30283-niravmodi-art-gallery-pti.jpg?itok=LHte4C_R&c=77825b7aaafbccb9535063c46062677c)
PNB fraud: ED seeks LRs to probe Nirav Modi's overseas biz, assets
Mon, Feb 26, 2018
![PNB fraud: ED expands probe; Assocham asks banks not to over-react PNB fraud: ED expands probe; Assocham asks banks not to over-react](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2018/02/25/30233-pnb-pti.jpeg?itok=YIGlV6Bx&c=dd81d9cf1a19dd64b9bdb91586d6a947)
PNB fraud: ED expands probe; Assocham asks banks not to over-react
Sun, Feb 25, 2018