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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.
 "PNB fraud: Fresh blow to Nirav Modi as UK court rejects bail application")
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
 "PNB appoints Belgium-based forensic auditor for 5 Nirav Modi companies")
Updated On : 28 Feb 2018 | 11:19 PM IST
