The Central Bureau of Investigation (CBI) arrested Chitalia in March 2018 alleging that he was responsible for handling unauthorised Letters of Undertaking..

Nirav Modi had allegedly defaulted Rs 6,500 crore PNB loan through fraudulent letters of undertaking (LoU) and the ED had confiscated assets worth Rs 2,600 crore..

Choksi allegedly in a criminal conspiracy with PNB Deputy Manager Gokulnath Shetty got back all the documents which were submitted for the issuance of 165..

Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent..

Mehul Choksi and his nephew Nirav Modi are wanted in the country for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National..

Nirav Modi's legal team on Tuesday alleged that he is unlikely to get a fair trial in India due to the politicisation of his case and the diamond merchant faces..

Threats of being implicated for theft and even being killed are among the allegations caught on camera in a video recorded by so-called "dummy directors"..