Nirav Modi
Scindia House Fire: Files related to Nirav Modi, Mehul Choksi case safe, says CBDT
PNB Scam: ED charge sheets Nirav Modi, others for laundering Rs 6,498 cr bank funds
PNB Fraud Case: Punjab National Bank moves Hong Kong High Court against Nirav Modi
India seeks extradition of Nirav Modi from Hong Kong, awaits response