UK confirms Nirav Modi’s presence in Britain
The United Kingdom has confirmed that Indian diamantaire Nirav Modi, who is at the centre of a money laundering case linked to the over Rs...
Tag : Punjab National Bank
RBI claims over 23,000 bank fraud cases involving ₹1 lakh crore in 5 years claims
Over 23,000 cases of fraud involving ₹1 lakh crore have been reported in the past five years in various banks, according to the Reserve Bank...
Nirav Modi still travelling on a suspended passport?
Fugitive businessman Nirav Modi has been reportedly spotted in New York and is still travelling on a suspended Indian passport. Passports of Nirav Modi and...