All posts tagged "Nirav Modi"

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  319

  Business

  Tax 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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  395

  Business

  PNB 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...