PNB Fraud

PNB Fraud: CBI Seizes Rs 28 Lakh More From Bank Locker Of Bhubaneswar-Based Firm’s Ex-Director

Bhubaneswar: The Central Bureau of Investigation (CBI) has seized Rs 28.10 lakh more from a bank locker in Bhubaneswar in…

June 19, 2020

UK Court Extends Nirav Modi’s Custody Till Sept 19

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly $2 billion Punjab National Bank (PNB)…

August 22, 2019

Nirav Modi Seeking Political Asylum In UK!

New Delhi: In what could be a major jolt to the Indian investigating agencies, diamond trader Nirav Modi is reportedly…

May 1, 2018