Nirav Modi

Nirav Modi and Mehul Choksi never gave concrete repayment plan: PNB

Congress President Rahul Gandhi attacks PM Modi over Rs 11,500 cr PNB fraud case

Hit by Rs 11,400 crore fraud, PNB cautions other banks about modus operandi of scam

PNB fraud case: ED files money laundering case against Nirav Modi, others

Punjab National Bank shares fall by 7 percent after Rs 11,500 crore scam

ED raids in Nirav Modi-Punjab National Bank Rs 280 cr fraud PMLA case

How Could Nirav Modi Walk Out Of The Country So Easily? Twitter Smells Something Fishy

PNB detects fraud of Rs 11,500 crore; CBI gets 2 complaints against Nirav Modi

CBI books diamond merchant Nirav Modi for cheating Punjab National Bank of Rs 280 crore