Tag: arrest warrant on nirav Modi
PNB Scam: Delhi High Court Says The Case Is Sketchy
Based on a plea from Nirav Modi, today the Delhi High Court issued a notice to the Enforcement Directorate (ED.) The Court stressed out...
PNB Scam: CBI Probes Into One Of India’s Top Law Firms
Last week, the CBI probed into Cyril Amarchand Mangaldas (CAM,) one of India's top law firms in connection with Nirav Modi, the key accused...
PNB Reports Shocking Revelation In The Ongoing Scam
Yesterday, the Punjab National Bank (PNB) reported a shocking revelation in the ongoing Rs. 11,400 crore scam. PNB in a stock exchange message said...


































