PNB closed all options to recover dues by going public: Nirav Modi
Throwing up his hands, beleaguered businessman Nirav Modi, the alleged kingpin of the largest banking scam in the country’s history, has said PNB‘s overzealousness shut…
PNB Fraud
PNB fraud: ED summons Nirav Modi, Mehul Choksi in Rs11,400 crore money laundering probe
The Enforcement Directorate (ED) on Friday issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with…