A special court here on Thursday declared diamantaire Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugiti...
2019-12-05 13:19:10
The Enforcement Directorate (ED) has attached valuables worth Rs 225 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection wi...
2018-10-25 17:23:08
A Special PMLA court issued summons against absconding diamantaire Nirav Modi and Mehul Choksi in connection with the PNB fraud case and has asked th...
2018-07-26 16:38:50
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