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Nirav Modi scam

News Reports

PNB gets down to business : Impounds passports of 150 wilful defaulters, 37 FIRs lodged so far

Jhankar Mohta - 21 April, 2018

The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi

News Reports

Non bailable warrants issued to Nirav Modi and Mehul Choksi

OpIndia Staff - 8 April, 2018

The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.

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