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
From Ostrich Leather To Prison Uniform? London Court Issues Arrest Warrant Against Nirav Modi
ED Attaches Fraud Accused Nirav Modi’s Assets Worth Rs 177.02 crore In Mumbai And Surat