All posts tagged "PNB fraud"

• 

  804

  Nation

  PNB fraud: Singapore HC orders freezing bank account of Nirav Modi’s family

  New Delhi: The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud...

• 

  638

  Nation

  PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

  Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the $2-billion PNB fraud case, and his sister have...