nirav modi bank fraud

Enforcement Directorate issues Interpol Red Corner notice

Modi, Choksi may be hiding in Hong Kong, US.

Bombay HC extends Gokulnath Shetty’s custody till March 17

The CBI has taken Shetty into custody in connection with the Choksi case.

Priyanka Chopra quits as Nirav Modi’s brand ambassador, ends contract

Sidharth Malhotra, also a part of the Nirav Modi ad, had completed his contract with them.

PNB scandal: ED to send LR to Hong Kong

CBI arrests 3 honchos of Nirav Modi group of firms.

In letter, Nirav Modi blames PNB for 'haste', urges bank to 'be fair'

In the letter that Nirav Modi wrote on February 15/16 to PNB, he pegged the amount his companies owe to the bank is under Rs 5,000 crore.

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