The CBI has filed a supplementary chargesheet in the PNB scam, implicating Nirav Modi's sister, Purvi Mehta, as an accused.

Mumbai: A special CBI court on Monday filed its third supplementary chargesheet in the Nirav Modi-Punjab National Bank fraud ...

The CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar group ...

Fugitive diamond trader Mehul Choksi - one of India's most wanted in connection with the Punjab National Bank loan fraud case ...

Mehul Choksi and his nephew, Nirav Modi, are wanted by Indian authorities for their alleged involvement in the Punjab ...

CBI files third charge sheet in PNB fraud, naming Purvi Modi and Aditya Nanavati. Purvi allegedly aided Nirav Modi in laundering ₹1201.18 crore.

Mehul Choksi, a fugitive diamond trader who India is requesting be extradited in relation to the loan fraud case at Punjab ...

Chet Greene, the Foreign Minister of Antigua and Barbuda, informed on Wednesday that Mehul Choksi, the fugitive Indian ...

Choksi, along with his nephew Nirav Modi, is accused in the Punjab National Bank (PNB) scam where it is alleged that the Choksi-Modi duo defrauded the bank of more than ₹14,000 crore ...

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

Mehul Choksi and his nephew, Nirav Modi, are wanted by Indian authorities for their alleged involvement in the Rs 14,000 ...

Purvi Modi is the sister of Nirav Modi, who allegedly diverted around ₹1201.18 crore (175.1 USD million) through her. As per the charge sheet filed in the ED, Purvi was an active participant in ...