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    The state lender also said that it has not engaged PwC to conduct an investigation into the alleged fraud and gather evidence against Nirav Modi and his associates
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    India's government fully endorses a dramatic move by domestic exchanges to cut off data to global bourses, sources familiar with the matter said, seeing it as vital to lure foreign investments into the country from Singapore and other financial centres.
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    It's not just billionaire jeweller Nirav Modi, his wife Ami Modi, his brother Nishal Modi, and his maternal uncle Mehul Choksi have left the country, days before Punjab National Bank's multi-crore fraud case came to light. 
    Govt moves to attach all assets of accused in Rs 11300cr PNB fraud - Times of India UPA govt facilitated Nirav Modi's fraud: Devendra Fadnavis Virat Kohli continues to be our brand ambassador, says PNB
    The Enforcement Directorate (ED), probing the role of diamond merchant Nirav Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems, in the Rs 11,400-crore alleged fraud at the Punjab National Bank (PNB), on Friday froze bank accounts with Rs 30 crore balance, shares of Rs 13.86 crore value
    Govt moves to attach all assets of accused in Rs 11300cr PNB fraud - Times of India Govt moves to attach all assets of accused in Rs 11,300cr PNB fraud UPA govt facilitated Nirav Modi's fraud: Devendra Fadnavis

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