Nirav Modi's unheard truth in secret file.
PNB fraud: CBI quizzes bank MD Sunil Mehta, Executive Director KV Brahmaji Rao.
PNB fraud: ED freezes Nirav Modi's bank deposits, shares worth Rs 44 crore along with 60 boxes of imported watches
After PNB fraud, RBI asks banks to link swift system to core banking
PNB fraud: Enforcement Directorate seizes 9 luxury cars of Nirav Modi; freezes shares and mutual funds
The diamond czar said that money went through the bank all these years for the repayments of the advances given by the overseas bank branches under the buyers credit.
PNB fraud: Ex-manager Gokulnath Shetty reportedly shared bank password with Nirav Modi's employees
On Sunday, the CBI also conducted searches at PNB's Brady House branch in Mumbai, which will continue today.
Big confession in Nirav Modi case.
Special report on PNB fraud case.
PNB fraud: Government suspends Nirav Modi, Mehul Choksi's passports
PNB fraud: ED raids Nirav Modi's office and showroom
PNB fraud: All you need to know about Nirav Modi
According to ED, the valuation of seized diamond, jewellery and gold is said to be Rs 5,100 crore whereas other assets are valued at Rs 1,300 core.
Kurukshetra: Govt will take all possible steps against PNB scam accused
PNB scam: CBI issues look out notice against Nirav Modi's wife, brother and business partner
PNB scam: Punjab National Bank MD addresses media over Nirav Modi case
The CBI had also received two fresh complaints from PNB allegedly against Modi and a jewellery company alleging fraudulent transactions worth about Rs 11,400 crore.
PNB fraud accused Nirav Modi said to have left the country
PNB fraud case: ED raids at Jeweller Nirav Modi's three locations in Surat, four in Mumbai & two in Delhi
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