The CBI on Monday filed a supplementary chargesheet in the multi-million dollar PNB scam, naming prime accused Nirav Modi’s ...

CBI files third charge sheet in PNB fraud, naming Purvi Modi and Aditya Nanavati. Purvi allegedly aided Nirav Modi in laundering ₹1201.18 crore.

It is the first arrest of any auditor of the bank. PNB fraud: Nirav Modi refuses to join probe, says CBI Officials said that Nirav Modi was asked to appear before the agency in connection with its ...

Mumbai: A special CBI court on Monday filed its third supplementary chargesheet in the Nirav Modi-Punjab National Bank fraud case, naming Modi's sister Purvi Mehta and senior company executive ...

Nirav Modi, imprisoned in London and awaiting potential asylum, recently appeared in court via video link regarding a USD 8 million bank loan dispute. The UK court has adjourned his application ...

London: Nirav Modi, who has been in prison in London for nearly six years after losing his extradition battle to face fraud and money laundering charges in India, remains on remand pending the ...

An Interpol global arrest warrant has been issued against Ami Modi, wife of Nirav Modi, prime accused in the over USD 2 billion PNB bank fraud case, on charges of money laundering, officials said ...

New Delhi: Even as the Indian government is set to soon get its hands on Mumbai-attack convict Tahawwur Rana, there are several high-profile fugitives like Vijay Mallya, Nirav Modi and Mehul ...

Purvi Modi is the sister of Nirav Modi, who allegedly diverted around ₹1201.18 crore (175.1 USD million) through her. As per the charge sheet filed in the ED, Purvi was an active participant in ...