pnb scam
Nirav Modi’s assets worth Rs 637 cr seized from India, 4 other countries
ED said properties, jewellery, flats and bank balances are in India, UK and New York among others. (Photo: Twitter | ANI) New Delhi: Initiating a…
UK confirms Nirav Modi’s presence in its territory, CBI files for extradition
Nirav Modi. (Photo: File | PTI) New Delhi: The United Kingdom has confirmed the presence of fugitive billionaire Nirav Modi is its territory. The Central…
PNB scam: CBI chargesheet names bank ex-chief, details Nirav Modi’s role
The CBI has registered three separate FIRs in connection with the alleged fraud in the public sector bank by the companies of the nephew-uncle duo…
