Business Insider India6y
Here are the main findings from Punjab National Bank’s internal investigation into the $2 billion Nirav Modi scam
The internal report has been handed over to the police and relevant authorities as part of the evidence they’re building in the case against Nirav Modi. It will likely result in a lot more ...
retail.economictimes.indiatimes17d
Nirav Modi's 'confidential' process blocking UK extradition unlikely to conclude soon
London: Nirav Modi, who has been in prison in London for nearly six years after losing his extradition battle to face fraud and money laundering charges in India, remains on remand pending the ...
Business Insider India4y
Interpol issues red notice against Ami Modi, the wife of fugitive Nirav Modi, over $2 billion PNB fraud case
An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over USD 2 billion PNB bank fraud case, on charges of money laundering, officials said ...