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
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
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
New Delhi: Diamantaire Nirav Modi has refused to join CBI investigation in the Punjab National Bank (PNB) scam case, officials said today.
Mumbai/New Delhi: The Enforcement Directorate (ED) today attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and...Read More
Kolkata: West Bengal Chief Minister Mamata Banerjee today demanded a thorough and time bound investigation into the fraud in state-owned ...Read More