Gold Silver Reports (GSR) — Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank loan fraud, officials said.
Loan Fraud
Union Bank Slumps On Report Of Loan Fraud
Union Bank Slumps On Report Of Loan Fraud
Shares of the Mumbai-based government-owned bank fell as much as 8.76 percent, the most in over a month, to Rs 86.40.