PNB fraud case

Nirav Modi Tracked Down to London, Congress Slams Centre

NEW DELHI: With billionaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, tracked down to London, the…

5 years ago

PNB Fraud Case: ED Raids Billionaire Jewellery Designer Nirav Modi’s Premises

MUMBAI: The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire…

6 years ago

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