Nirav Modi – UK Court Rejects Bail Third Time
On the 26th of April, the United Kingdom (U.K.,) Westminster Court rejected fugitive Nirav Modi’s bail for the third time, with regard to his connection with the Rs. 13,500 crores…
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Nirav Modi PNB Scam
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PNB Scam: CBI Probes Into One Of India’s Top Law Firms
Last week, the CBI probed into Cyril Amarchand Mangaldas (CAM,) one of India’s top law firms in connection with Nirav Modi, the key accused in the Punjab National Bank (PNB)…
PNB Scam: PM Modi Finally Breaks His Silence
On Friday, the Prime Minister of India Narendra Modi said the Indian Government will take strong action against those indulging in financial irregularities. Modi further asked the crime agencies to…
PNB Scam: Nirav Modi’s Cars And Properties Seized
The Enforcement Directorate (ED) seized at least 9 cars of Nirav Modi, the key accused in the Punjab National Bank (PNB) scam. One Porsche Panamera, 3 Honda cars, 1 Toyota…