PNB has accused Nirav Modi of defrauding the bank of Rs 11,300 crores since 2011

'You were getting LoUs issued illegally,' says PNB in letter to Nirav Modi

The top court said it would step in only when agencies fail to carry out the investigation properly.

Government must get free hand to probe PNB fraud: Supreme Court

Five bank officials, including the two at the Mumbai branch, have so far been arrested.

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