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The crater's floor collapsed on 01 May and is since then continuing to erode its walls and generating huge explosions of ashes.
Mr Modi runs an international jewellery empire – featuring a string of high-end brands – that reaches from India to New York.
Bank officials say the scam appears to have begun in 2011, and occurred at just one Mumbai branch of the enormous state-run bank.
The official complaint over the m fraud says the two men, along with Mr Modi’s wife and brother, worked with a pair of bank employees to get fake “letters of understanding” – a form of guarantee issued by a bank promising to meet a debt on a customer’s behalf.
The leader of protests that gripped Armenia for weeks was named the country's new prime minister on Tuesday, overcoming the immediate political turmoil but raising uncertainty about the longer term.
Lava from a robust fissure eruption on Kilauea's east rift zone consumes a home, then threatens another, near Pahoa, Hawaii.