Punjab National Bank

India has requested Hong Kong to arrest fugitive jeweller Nirav Modi and is awaiting for a response from the authorities there, a senior official said here on Thursday. "We have requested the authorities in Hong Kong to surrender Nirav…

ONI Bureau:  An Odia man who was working as the Internal Chief Auditor of the Punjab National Bank (PNB), Mumbai was arrested by the Central Bureau of Investigation (CBI) on in connection with the Nirav Modi scam. According to sources, …

ONI Bureau: The Enforcement Directorate on Thursday conducted search operations at 17 premises across India linked to billionaire jewellery designer Nirav Modi & Geetanjali Gems. As many as 9 properties raided,  stocks of Gold, Diamond…