Nirav Modi deposited 90 crore cash in PNB hours before demonetisation, alleges NCP leader
Nirav Modi deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National...
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PNB Scam: ED attaches 21 properties including houses, lands worth 523 crore of Nirav Modi & group
The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a...
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PNB Scam: Containers of imported watches seized, bank accounts with Rs 30 crore frozen
The Enforcement Directorate on Friday seized imported watches worth lakhs, froze bank accounts...
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