comparemela.com

Nirav Modi Case News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Nirav Modi case: PNB moves PMLA court, seeks restoration of assets, ET Retail

PNB is the complainant in the over ₹13,500 crore loss caused by Modi and his uncle Mehul Choksi.

Nirav Modi case: PNB seeks restoration of Rs 71 crore worth of property to recover dues

Nirav Modi, who was declared a 'fugitive economic offender' in December 2019, and his uncle Mehul Choksi are accused of committing a Rs 14,000 crore scam by obtaining credit facilities fraudulently from the PNB.

Nirav Modi case: HC says it is public money, no steps taken by Bank

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.