Nirav Modi
Brushing aside CBI FIR, PNB scam accused Nirav Modi opened two new stores abroad
PNB fraud: 200 shell firms, benami assets under ED, I-T department scanner
PNB scam: CBI scans balance sheets of 18 Gitanjali group subsidiaries
Congress or BJP, who is responsible for Punjab National Bank scam?
PNB Fraud Case : PMO working on resolving Nirav Modi fraud, says MoS Finance