https://www.outlookindia.com/national/how-mehul-choksi-nirav-modi-defrauded-punjab-national-bank-of-rs-13500-crore-pnb-bank-fraud-case-explained
In 2018, Choksi, his nephew Nirav Modi and other accomplices were accused of defrauding Punjab National Bank, India's second-largest state-run lender, of Rs...
punjab national bankmehul choksinirav modi
https://www.rediff.com/business/report/will-nimo-also-be-held-at-mumbais-arthur-road-jail/20190329.htm
The central government has already conducted an assessment of security cover given to prisoners in the Arthur Road Jail and its findings conveyed to the UK...
nirav modialsoheldmumbaiarthur
https://www.theweek.in/news/biz-tech/2020/06/10/ed-recovers-rs-1350-crore-of-diamonds-pearls-of-nirav-modi-choksi-firms-from-hk.html
The ED brought back 108 consignments containing the items
edrscrorediamondspearls
https://www.telegraphindia.com/world/india-submits-reply-in-nirav-modis-united-kingdom-extradition-appeal/cid/1902342
High Court in London will now make a decision on whether to grant permission to appeal 'on the papers', without a hearing
nirav modiindiasubmitsreplyunited
https://www.financialexpress.com/business/banking-finance-nirav-modi-fraud-case-icai-issues-show-cause-notices-to-pnb-gitanjali-gems-auditors-1076103/
Chartered accountants' apex body ICAI today said it has issued show-cause notices to the auditors of Punjab National Bank and Gitanjali Gems in connection with...
nirav modishow causefraudcaseicai