Tag: Case of 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 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...
History Of PNB Scam: How It Could Have Been Avoided
Nirav Modi, a billionaire diamond merchant and a loot and flee breed, followed the footsteps of his predecessors Vijay Mallya and Lalit Modi. Basically,...