Tag: PNB fraud case

Fugitive diamantaire Nirav Modi's sister, Purvi Modi, on Tuesday approached a special Central Bureau of Investigation (CBI) court in Mumbai, seeking permission to record her statement via video conference in the multi-crore Punjab National Bank (PNB) fraud case.

Agency Tells Special Court No Evidence Found Against Punjab National Bank Officials Under Prevention of Corruption Act in Rs 321.88 Crore Fraud Case