ED Brings Back Diamonds, Pearls Worth Rs 1,350 Crore Owned By Nirav Modi And Mehul Choksi’s Firms
PNB Fraud Case: NCLT Orders Liquidation Of Fugitive Nirav Modi’s Scam-Hit Company
Nirav Modi Scandal Gets Deeper: LoUs Worth 25,000 Issued Fraudulently To His Companies, Finds Audit Report
PNB Hit By Another Fraud, Discloses To NSEI That It was Defrauded Over ₹3,800 cr By Bhushan Power & Steel
Red Corner Notices Have Been Issued Against 25 Fugitives Accused Of Economic Offences, Reveals Nirmala Sitharaman
Fugitive Economic Offender Nirav Modi Gained A VIP Entry Into UK Via ‘Golden Visa’ Meant For Investors
