Don’t miss the latest developments in business and finance.

Nirav Modi Scam PNB

Two additional charges of "causing the disappearance of evidence" and intimidating witnesses or criminal intimidation to cause death were added on by the CBI and certified earlier this year

Updated On: 11 May 2020 | 1:30 PM IST

Nirav Modi left the country before India's biggest banking fraud came to light early last year

Updated On: 21 Mar 2019 | 2:09 AM IST

Nirav Modi is a key accused in the PNB fraud case being investigated by the ED and other agencies

Updated On: 26 Feb 2018 | 8:39 PM IST