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Firestar Diamond

PNB fraud: We have businesses abroad, so can't join investigation, Nirav Modi tells CBI

Nirav Modi is a key accused in the alleged PNB fraud which is now pegged at close to USD 2 billion.

Feb 28, 2018, 17:46 PM IST

PNB fraud: Nirav Modi's Firestar Diamond files for bankruptcy in New York

PNB late on Monday said the amount of those fraudulent transactions could rise by $204 million to nearly $2 billion, sending its shares reeling to a 20-month low.

Feb 27, 2018, 17:49 PM IST