PNB Fraud By Nirav Modi Case

PNB fraud: Fresh blow to Nirav Modi as UK court rejects bail application

Modi has been behind bars at Wandsworth prison since his arrest on March 19 on an extradition warrant executed by Scotland Yard on charges brought by the Indian government.

Updated On: 06 Nov 2019 | 8:34 PM IST

PNB appoints Belgium-based forensic auditor for 5 Nirav Modi companies

Over two dozen banks have decided to seek a forensic audit to establish if Mehul Choksi-led Gitanjali Gems has also indulged in fraud

Updated On: 28 Feb 2018 | 11:19 PM IST