CRIME INDIA PNB fraud: Can’t depose, says Nirav Modi; ED seizes assets ATRNEWS BUREAU 23 Feb 2018 New Delhi, Feb 23: Diamond czar Nirav Modi, who is being investigated in India for over Rs 11,300 crore Punjab National Bank fraud case along with ... Read More »
CRIME INDIA PNB fraud: CBI arrests five staffers of Nirav Modi, Mehul Choksi ATRNEWS BUREAU 21 Feb 2018 New Delhi, Feb 21: The CBI on Tuesday arrested five employees of diamond merchants Nirav Modi and his uncle Mehul Choksi in the Rs 11,300 ... Read More »