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PNB fraud case: Nirav Modi's sister remits Rs 17 cr from UK account after turning approver, says ED
Antiques owned by Nirav Modi likely to go under hammer: Nirav used PNB money to buy personal assets, claims court-appointed trustee
PNB fraud: Enforcement Directorate asks Interpol to issue red corner notice against Nirav Modi in money laundering case
PNB fraud: Enforcement Directorate summons Nirav Modi's family members as agency readies its first chargesheet
PNB fraud: ED likely to name Nirav Modi's sister Purvi Mehta in its first chargesheet to be filed next week
After the CBI filed chargesheets in the Punjab National Bank (PNB) scam, the ED is now expected to follow suit next week.
