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Nirav Modi, the billionaire jeweller, along with his relatives scammed Punjab National Bank (PNB) of over Rs 11,400 crores. This is one of the biggest frauds in...
Nirav Modi arrested in London, to be produced in court today: Nirav Modi has been arrested in London on Tuesday after the court issued an arrest warrant against...
At the centre of the Rs 11,500 crore PNB fraud which has shaken the banking system is jeweller Nirav Modi, who is now on the run...
Jeweller and businessman Nirav Modi and his family had been given about 150 letters of undertaking (LoU) by the Punjab National Bank (PNB). The Punjab National ...