Nirav Modi's unheard truth in secret file

PNB fraud: CBI quizzes bank MD Sunil Mehta, Executive Director KV Brahmaji Rao

PNB fraud: ED freezes Nirav Modi's bank deposits, shares worth Rs 44 crore

After PNB fraud, RBI asks banks to link swift system to core banking

PNB fraud: ED seizes 9 luxury cars of Nirav Modi; freezes shares & mutual funds