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News
Nirav Modi ED
Nirav Modi ED News
Nirav Modi
12 Apr 2022
Fugitive Nirav Modi's close aid Subhash Shankar brought back to India from Cairo
Subhash Shankar, a close aide of fugitive Nirav Modi, accused of over 13000 crore PNB scam, has been brought back to Mumbai
Nirav Modi
15 Feb 2018
PNB fraud case: ED team raids several offices, showrooms of Nirav Modi
PNB has sent a complaint CBI alleging that Modi entered into a criminal conspiracy with the officials of the bank.
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