PNB Scam: ED seizes 9 luxury cars owned by Nirav Modi & company, freezes mutual funds
The Enforcement Directorate has seized nine cars owned by Nirav Modi and his group companies in...
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PNB Scam: CBI seals Nirav Modi’s Alibaug farmhouse, ED searches 17 locations in Mumbai
The Central Bureau of Investigation (CBI) on Wednesday sealed billionaire jeweller Nirav...
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CBI arrests GM rank officer of PNB, 5 senior officials of Nirav Modi & Mehul Choksi’s firms
The Central Bureau of Investigation (CBI) arrested a general manager rank officer of the Punjab...
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Nirav Modi writes to PNB: Says owed amount exaggerated, going public hit chances of recovering dues
Billionaire jeweller Nirav Modi, who is at the centre of what is touted to be the largest banking...
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