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Tags Posts tagged with "Nirav Modi"

Tag: Nirav Modi

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 state lender Punjab National...

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 in London on India's...

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 of credit (FLCs) worth...

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 auditors of all Public...
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