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PNB fraud: Congress' Abhishek Manu Singhvi denies links with Nirav Modi, says BJP is playing 'cheap politics'

Firstpost Sunday, 18 February 2018
PNB fraud: Congress' Abhishek Manu Singhvi denies links with Nirav Modi, says BJP is playing 'cheap politics'Congress leader Abhishek Singhvi on Saturday denied any links of his family with jewellery designer Nirav Modi and Gitanjali Group promoter Mehul Choksi.
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Source: IANS General Videos - < > Embed
News video: PNB fraud: ED seizes luxury cars, imported watches linked to Nirav Modi

▶ PNB fraud: ED seizes luxury cars, imported watches linked to Nirav Modi 01:25

The Enforcement Directorate on Friday said it has frozen diamond trader Nirav Modi's bank account and shares worth Rs 43 crore in connection with an ongoing probe in the Rs 11,300 crore Punjab National Bank fraud case.

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PNB scam: Special court issues non-bailable warrant against Nirav Modi, others

A special court in Mumbai today issued non-bailable warrant against diamantaire Nirav Modi and his family members in the over USD 2 billion Punjab National Bank...
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Punjab National Bank fraud: CBI gets reply from Britain in response to diffusion notice issued against Nirav Modi

Sources said the British reply came in an email to the Central Bureau of Investigation (CBI) which is investigating the case of fraud against Nirav Modi since...
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PNB Fraud: Why Nirav Modi allowed to travel on revoked passport, asks Congress

The Interpol, in a communication to the Indian agencies, said Nirav travelled between US, UK and Hong Kong on his Indian passport on March 15, March 28, March 30...
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Nirav Modi, who is absconding and has not joined the ED probe in the case till now, and others are being probed under various criminal laws after the fraud came...
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