Allahbadia's "parents' sex" remark had triggered a massive row, with the BJP and opposition MPs calling for action against him. Ranveer Allahbadia, the podcaster who triggered a huge row with his ...

Since the petitioner may be required to join the ongoing investigations, his prayer for release of passport and to allow him to travel abroad will be considered after the investigations are ...

He and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using fraudulent letters of undertaking. It is possible. India has an ...

He, along with his nephew Nirav Modi, is accused of defrauding the bank of over Rs14,000 crore by fraudulently obtaining Letters of Undertaking (LoUs) and foreign letters of credit (FLCs).

Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using fraudulent letters of undertaking. Nirav Modi, lodged in a ...

Mehta, a Belgian citizen, has been named as an accused as she is allegedly one of the beneficiaries of the funds received through Letters of Undertaking (LOUs) obtained from PNB bank. However, the ...

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using fraudulent letters of undertaking. In May 2021, Choksi ...

Choksi and his nephew Nirav Modi are accused of siphoning off ₹13,500 crore from the state-run Punjab National Bank (PNB) using fraudulent letters of undertaking. Nirav Modi, currently ...

Choksi and his nephew, Nirav Modi, are accused of syphoning off Rs 13,850 crore from the PNB using letters of undertaking (LoUs) and foreign letters of credit (FLCs) by bribing officials of the bank's ...