• 

  PNB Fraud: CBI asks Interpol to issue Red Corner Notice against billionaire jeweller Nirav Modi

  India | June 11, 2018 18:43 IST

  The agency has written to the Interpol to issue Red Corner Notice against absconding billionaire jeweler Nirav Modi in the over USD 2 billion banking scam involving Punjab National Bank

• 

  PNB fraud case: Enforcement Directorate attaches properties worth Rs 523 crore of Nirav Modi group

  Business | February 24, 2018 14:19 IST

  While the agency had earlier seized gems, diamonds, jewellery, shares, bank deposits and costly cars in this case since it registered a criminal case under PMLA on February 14, this is the first major action to seize immovable assets.

• 

  Priyanka Chopra scraps contract with Nirav Modi after PNB fraud case

  Celebrities | February 23, 2018 16:27 IST

  In the light of recent allegations, Priyanka Chopra has chosen to terminate her contract with the Nirav Modi brand.

• 

  PNB's 'overzealousness' ruined by brand and business: Nirav Modi

  News | February 20, 2018 23:35 IST

• 

  Aaj ka Viral: Truth behind Nirav Modi's 'philosopher's stone'

  News | February 20, 2018 22:06 IST

• 

  PNB Nirav Modi Bank fraud : Arun Jaitley says scam a failure of management, auditors

  Politics | February 20, 2018 19:53 IST