PNB Fraud
- LimeLight
Nirav Modi Remanded Till July 9 by UK Court in PNB Fraud Case
The 49-year-old jeweller, Nirav Modi, who has been lodged at Wandsworth Prison in south-west London since his arrest in March…
Read More » - Finance
Nirav Modi’s Trial in UK Court for USD 2 BIllion PNB Fraud Started
India's fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National…
Read More » - News
Swiss authorities freeze 4 bank accounts of Nirav Modi and her sister for PNB Fraud
The authorities said the accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen on the…
Read More » - Editorial
The Bigger Dent of Nirav Modi- PNB Fraud On Economy
Investigative agencies have prioritised this issue and working hard to crack down on both groups and attaching their assets, many…
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