Impact News India
All posts tagged "Nirav Modi"
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434BusinessNirav Modi : PNB Hands Over To CBI List of 150 Fraudulent LoUs
Billionaire jewellery designer Nirav Modi and other members of his family, who fled the country last month, allegedly made fraudulent transactions of...
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453BusinessTax Payer’s Money Would Not Be Allowed To Go Waste : Ravi Shankar Prasad
Under attack from the Congress over a Rs 11,400 crore scam allegedly involving designer Nirav Modi, the BJP on Thursday said no...
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538BusinessPNB Scam : Jeweller Nirav Modi Under Scanner for fraudulent transactions of over Rs 11,000 cr
In what could be the biggest banking fraud in India, state-owned Punjab National Bank has said it has detected a USD 1.77...
