Nirav Modi fraud

Mumbai: Nirav Modi cannot return to India, afraid of getting lynched: lawyer tells special court

Mumbai: Nirav Modi cannot return to India, afraid of getting lynched: lawyer tells special court

Mumbai: Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot return to India as he is afraid of “ge...Read More

PNB scam: Nirav Modi firms availed loans from PNB’s Hong Kong, Dubai branches too, claims report   

PNB scam: Nirav Modi firms availed loans from PNB’s Hong Kong, Dubai branches too, claims report   

New Delhi: Nirav Modi group’s exposure was not limited to only PNB’s Brady House branch in Mumbai, as the firms had availed loan facility...Read More

Nirav Modi Fraud: PNB to beef up its system, processes for lending

Nirav Modi Fraud: PNB to beef up its system, processes for lending

New Delhi: Hit hard by the Rs 13,000 crore scam, PNB has decided to tighten loan disbursement and set up a monitoring mechanism to check ...Read More

PNB Scam: Nirav Modi refuses to join probe

PNB Scam: Nirav Modi refuses to join probe

New Delhi: Diamantaire Nirav Modi has refused to join CBI investigation in the Punjab National Bank (PNB) scam case, officials said today.

PNB Scam: ED attaches Nirav Modi’s 21 properties, including flats and farmhouses, worth over Rs 523 crore

PNB Scam: ED attaches Nirav Modi’s 21 properties, including flats and farmhouses, worth over Rs 523 crore

Mumbai/New Delhi: The Enforcement Directorate (ED) today attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and...Read More

PNB Scam: Mamata Banerjee demands time bound probe into Nirav Modi fraud

PNB Scam: Mamata Banerjee demands time bound probe into Nirav Modi fraud

Kolkata: West Bengal Chief Minister Mamata Banerjee today demanded a thorough and time bound investigation into the fraud in state-owned ...Read More

Free Press Journal

www.freepressjournal.in