Nirav Modi

PNB fraud: RBI initiates special audit of PSBs with focus on trade finance

CBI registers a fresh case against two firms of Nirav Modi

ICICI\'s Kochhar, Axis\' Sharma summoned in PNB fraud case

US says it cannot confirm whether PNB scam accused Nirav Modi is in America

US court grants interim stay on debt collection against Nirav Modi\'s Firestar Diamond

Nishal Modi, brother of Nirav Modi, refuses to come back to India: Sources

Mumbai: Nirav Modi\'s 50-feet high effigy to be burnt as a part of \'Holika Dahan\'

CBI arrests auditor of PNB in bank fraud case

Taxpayers will fund yet another loot of banks

PNB scam: Additional Rs 1,300 cr fraud revealed

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

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