Nirav Modi

PNB fraud: ED raids Nirav Modi's Mumbai residence; seizes valuables worth Rs 5,716 crore

PNB bank scam Live Updates: CVC asks for names of officials from PNB, RBI who could have prevented the fraud

Brushing aside CBI FIR, PNB scam accused Nirav Modi opened two new stores abroad

After Nirav Modi, Rotomac Pen's Rs 800 cr defaulter flees country

PNB fraud: 200 shell firms, benami assets under ED, I-T department scanner

PNB scam: CBI scans balance sheets of 18 Gitanjali group subsidiaries

Nirav Modi scam: Crisil puts PNB ratings on the watch

Congress or BJP, who is responsible for Punjab National Bank scam?

PNB Fraud Case: Percentage was fixed; commission distributed among PNB employees, says CBI

PNB Fraud Case: Indian Banks stare into bump of more than 20,000 crore Rupees, says Tax Department