Despite PNB FIR, Nirav Modi's brother got $350,000 from SBI, says TV report

Alarmingly, the extent of the unravelling fraud at PNB could rise beyond the nearly $2-billion mark so far outlined by the state-owned lender

Accused in the Rs 127-billion Punjab National Bank (PNB) fraud, Nirav Modi might breathe easy as the Delhi High Court on Wednesday called the case against the absconding diamantaire "sketchy". The court also issued a notice to the Enforcement Directorate (ED) on a plea filed by Modi. 

The Delhi High Court Judge said, "... Want to wait to see what the ED has to say because Vijay Aggarwal (Nirav Modi's lawyer) himself doesn't seem to be too sure of the facts of the case." 

Meanwhile, Nirav Modi wants the ED action of seizing his property and depositing it with the