Nirav Modi

\'Nirav Modi deposited Rs 90 cr in PNB hours before demonetisation\'

ED, passport authority acting contrary to each other: Nirav Modi\'s lawyer

ED provisionally attaches 21 immovable properties of Nirav Modi

ED provisionally attaches 21 immovable properties of Nirav Modi

Another MAJOR bank scam: Diamond merchant flees after ‘duping’ Oriental Bank of Commerce

PNB scam: PM Modi breaks silence, promises \'strict action\' against fraudsters

PNB fraud: RBI calls it ‘a case of operational risk’, says will take supervisory action

Finally, Govt gets hold of NiMo\'s email ID

PNB scam: Come up with implementable plan to repay dues, bank tells Nirav Modi

PNB trashes Nirav Modi\'s allegations, confirms following \'lawful avenues\'

Fresh ED crackdown: Nirav Modi, Mehul Choksi’s shares and mutual funds frozen

PNB fraud: Vipul Ambani and 5 others in CBI custody till Mar 5