Pnb scam

Nirav Modi And Kin Left The Country In January 16 February 2018

Nirav Modi And Kin Left The Country In January:- Nirav Modi, a billionaire jewellery designer of the country has been accused of defrauding Punjab National Bank of Rs 11300 crores. The Central Bureau of Investigation and Enforcement Directorate requested the...

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Nirav Modi Hits Back On PNB: His Letter 20 February 2018

Nirav Modi Hits Back On PNB: His Letter:- Diamond jeweller Nirav Modi has been the prime accused in Punjab National Bank (PNB) fraud of Rs 11000 crores and the businessman flew from the country along with his family recently. When...

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I Will Kill Myself if I Am Extradited to India Says Nirav Modi 07 November 2019

I Will Kill Myself if I Am Extradited to India Says Nirav Modi:- Billionaire jewel trader Nirav Modi flew from the country after a massive scam and toured across the globe without any trace. He was finally spotted in UK...

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Nirav Modi Claims Political Asylum: Flies To UK 11 June 2018

Nirav Modi Claims Political Asylum: Flies To UK:- Billionaire jeweler Nirav Modi flew from the country after he owes over $ 2 million to Indian banks. He flew to USA initially and move to various countries. Now he is said...

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Interpol Issues Red Corner Notice Against Nirav Modi 02 July 2018

Interpol Issues Red Corner Notice Against Nirav Modi:- The International Criminal Police Organization (Interpol) today issued red corner notice (RCN) against absconding diamond jeweller Nirav Modi in connection with the multi-crore Punjab National Bank scam. RCN has been issued against...

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