PNB fraud scam

Bombay HC Issues Notice To PNB Whether Nirav Modi’s Seized Properties Be Handed Over To ED

The Bombay High Court has recently sought a response from the Punjab National Bank (PNB), fugitive diamond dealer Nirav Modi,…

2 years ago

SC Asks Bombay HC To Decide On CBI Plea Against Nirav Modi’s Brother-In-law For Travel

The Supreme Court on Thursday decline the petition of Mainak Mehta seeking permission to travel to Hong-Kong. Mainak Mehta is…

2 years ago