PNB fraud: We have businesses abroad, so can't join investigation, Nirav Modi tells CBI
Nirav Modi is a key accused in the alleged PNB fraud which is now pegged at close to USD 2 billion.
Feb 28, 2018, 17:46 PM ISTPNB fraud: Nirav Modi's Firestar Diamond files for bankruptcy in New York
PNB late on Monday said the amount of those fraudulent transactions could rise by $204 million to nearly $2 billion, sending its shares reeling to a 20-month low.
Feb 27, 2018, 17:49 PM IST