Latest News on Nishal Modi
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Nishal Modi - Total results - 2
Jun 13, 2018
PNB fraud: CBI asks Interpol to issue red corner notice against jeweller Nirav Modi's brother Nishal, anotherCBI asks Interpol to issue a RCN against Nirav Modi's brother Nishal and executive Subhash Parab in connection with its probe into the Rs 13,500 crore PNB fraud.
Feb 19, 2018
PNB fraud: CBI seals bank's Brady House branch in Mumbai, multiple probe agencies continue investigationCBI on Monday sealed Brady House Branch of Punjab National Bank as multiple probe agencies continued with their investigation into the Rs 11,515 crore fraud