You Searched For "Nirav Modi"
Govt opposes monitoring of PNB scam probe by Supreme Court
16 March 2018 8:11 PM GMT
CBI to send requests to 4 countries in PNB case
8 May 2018 8:33 PM GMT
An atmosphere of fear engulfs the nation... It's time to stem the rot
8 May 2018 7:21 PM GMT
23,000 bank fraud cases over five years
In FY14, banks reported 4,306 cases of fraud, involving Rs 10,170 crore, the central bank said.
2 May 2018 8:12 PM GMT
Agencies to crack down on Nirav Modi's aides
1 May 2018 8:55 PM GMT
Diamantaire's confidant' remanded in ED custody
28 March 2018 8:03 PM GMT
Shell cos sent Rs 900 crore to 3 NiMo companies
The ED arrested on Tuesday Shyam Wadhwa, vice-president of Modi's Firestar Group.
28 March 2018 8:02 PM GMT
ED books Firestar VP, Nirav Modi's close aide Shyam Sunder Wadhwa
28 March 2018 9:59 AM GMT