Nirav Modi’s bail plea rejected by UK court
The UK court has denied the third bail plea of fugitive jeweler Nirav Modi, wanted in the 14,000-crore scam involving…
09 MAY 2019
Nirav Modi
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PNB Scam: Nirav Modi arrested in London on India’s extradition request
The fugitive jeweller Nirav Modi, wanted in the 14,000-crore scam involving state lender Punjab National Bank (PNB), has been arrested…
20 MAR 2019
PNB to honour all LoUs in Nirav Modi Case
Public sector lender Punjab National Bank (PNB) has agreed to honour all 32 letters of undertaking (LoUs) and foreign letters…
29 MAR 2018
RBI directs PSB auditors to tighten scam vigilance
In a bid to perk up the level of scam vigilance, the Reserve Bank of India (RBI) has directed the…
22 MAR 2018
