Nirav Modi and Mehul Choksi and others are being investigated by multiple probe agencies following a complaint of fraudulent transactions by the Punjab National Bank

PNB scam: Special PMLA court issues non-bailable warrant against Nirav Modi, Mehul Choksi

Single Window Operator Manoj Kharat and Gokulnath Shetty, a former Deputy Manager at the Punjab National Bank (PNB), have been arrested by the Central Bureau of Investigation

Son had authority to deal with Rs 25,000, couldn't have committed PNB fraud worth crores: Accused's father

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PNB scam: Special PMLA court issues non-bailable warrant against Nirav Modi, Mehul Choksi

Son had authority to deal with Rs 25,000, couldn't have committed PNB fraud worth crores: Accused's father