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  Who is Nirav Modi: The man in question in PNB’s Rs 11,000 crore scam

  People | Feb 15, 2018, 03:44 PM IST

  Nirav Modi has been accused of Rs 11,000 crore fraud reported by Punjab National Bank.

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  Income Tax officials raid diamond traders in Mumbai, Surat

  India | Oct 03, 2013, 02:36 PM IST

  Mumbai: More than 70 Income Tax officials today simultaneously carried out searches in the homes and offices of leading diamon traders in Mumbai and Surat. The raids were carried out in Opera House, Panchratna Building