Here’s how PNB scam fugitive Nirav Modi’s case unfolded
The court ordered the extradition of fugitive diamantaire Nirav Modi, who is wanted for fraud and money laundering in the ₹ 14,000-crore Punjab National Bank (PNB) scam, accepting the Indian case that he threatened witnesses and tampered with evidence.
Feb 25, 2021, 17:26 PM ISTPNB fraud case: ED team raids several offices, showrooms of Nirav Modi
PNB has sent a complaint CBI alleging that Modi entered into a criminal conspiracy with the officials of the bank.
Feb 15, 2018, 11:42 AM IST