Nirav Modi
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OMG: How Nirav Modi duped PNB
Oh My God | Mar 05, 2018, 02:24 PM IST -
Matter of Nirav Modi, Mehul Choksi is connected to Congress: Piyush Goyal
Politics | Mar 05, 2018, 12:12 PM IST -
PNB fraud: NCLT bars 64 firms from selling assets
Business | Mar 04, 2018, 11:45 PM ISTThe ex-parte NCLT order was passed on a petition filed under various sections of the Companies Act 2013 by the Union Corporate Affairs Ministry last week before the Mumbai bench of the NCLT, the ministry said.
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PNB scam: Crackdown continues as CBI arrests 4 officials of Nirav Modi, Mehul Choksi's companies
Business | Mar 04, 2018, 10:44 PM ISTThe agency has arrested two employees and an auditor of the Nirav Modi group of companies, while a director of the Gitanjali group of companies owned by Choksi has also been taken into custody, officials said.
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PNB fraud: Mumbai court issues non-bailable warrants against Nirav Modi, Mehul Choksi
Business | Mar 03, 2018, 05:55 PM ISTThe court, set up under the Prevention of Money Laundering Act (PMLA), issued the NBWs on applications filed by the Enforcement Directorate (ED), one of the agencies probing the bank fraud cases registered last month.
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Blue corner notice issued against PNB scam accused Nirav Modi and Mehul Choksi
News | Mar 02, 2018, 09:11 PM IST -
PNB fraud: Bank's ex-internal chief auditor sent to CBI custody till March 14
India | Mar 02, 2018, 03:39 PM ISTThe premier investigative agency had arrested Mishra yesterday, who was responsible for concurrent audit for the period 2011-2015 at PNB Brady House branch.
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PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies
Business | Mar 02, 2018, 01:16 PM ISTThe only banks mentioned as creditors are HSBC and Israel Discount Bank (IDB), which have outstanding loans totaling $20 million to two of the companies.
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US court grants interim stay on debt collection against Nirav Modi-owned Firestar Diamond
World | Mar 02, 2018, 07:47 AM ISTNirav Modi has a majority stake in Firestar Diamond and its other sister companies through his other companies.
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PNB fraud | Unable to confirm reports of Nirav Modi’s presence in US: State Department
World | Mar 02, 2018, 08:29 AM ISTModi, his uncle Mehul Choksi and others are being investigated by multiple probe agencies following a complaint by the Punjab National Bank (PNB) that they allegedly cheated the nationalised bank to the tune of over Rs 12,000 crore
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PSBs shut 35 overseas branches, representative offices
Business | Mar 01, 2018, 10:41 PM ISTAccording to sources, Bank of India, Andhra Bank, IDBI Bank and Indian Overseas Bank have closed down Dubai operations, while Punjab National Bank, Canara Bank and Union Bank of India have shut Shanghai offices.
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PNB fraud: CBI recovers documents related to LoU from 'chawl' in Mumbai; arrests another bank executive
India | Mar 01, 2018, 10:25 PM ISTThe CBI made first arrest of an auditor of the bank when its internal chief auditor M K Sharma-- a chief manager-ranked official-- was picked up by the agency.
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Cabinet approves Fugitive Economic Offenders Bill 2018 to seize all assets of offenders
Business | Mar 01, 2018, 11:57 PM ISTThis Bill also has a provision to confiscate assets of the offender in foreign land as well, for which the government will have to make arrangements with different countries.
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PNB scam: Enforcement Directorate attaches Rs 1,217 crore assets of Mehul Choksi group
News | Mar 01, 2018, 05:48 PM IST -
PNB fraud: Enforcement Directorate grills bank's Managing Director Sunil Mehta
Business | Mar 01, 2018, 03:58 PM ISTThe ED had early this week examined state-owned bank's Executive Director K V Brahmaji Rao to understand how the alleged fraud was detected and other banking procedures.
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PNB fraud: Enforcement Directorate attaches Mehul Choksi's 41 properties worth Rs 1,217 crore
Business | Mar 01, 2018, 11:10 PM ISTThe attached properties include 15 flats and 17 office premises in Mumbai, M/s Hyderabad Gems SEZ in AP, a shopping mall in Kolkata, farm house in Alibaug and 231 acres land in Maharashtra and Tamil Nadu.
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PNB fraud: I-T dept attaches 4 assets of Nirav Modi; look out circular issued
Business | Mar 01, 2018, 06:23 AM ISTThe department said it has also got issued a Look Out Circular against Modi and his uncle Mehul Choksi, the promoter of Gitanjali Gems, to keep a tab on their entry at all land, air and sea ports in the country.
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PNB fraud: CBI arrests bank’s internal chief auditor
Business | Feb 28, 2018, 11:14 PM ISTThe official has been identified as MK Sharma-- a chief manager-ranked official. It is the first arrest of any auditor of the bank.
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PNB fraud: Nirav Modi refuses to join probe, says CBI
Business | Feb 28, 2018, 07:07 PM ISTOfficials said that Nirav Modi was asked to appear before the agency in connection with its probe in the over USD two billion alleged fraud perpetrated in the PNB.
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CBI grills PNB ex-MD, ICICI's ED in Rs 12,600 cr fraud case
Business | Feb 27, 2018, 09:16 PM ISTThe CBI on Tuesday said it has questioned former Punjab National Bank Managing Director Usha Ananthasubramanian and ICICI Bank Executive Director N.S. Kanan in connection with its over Rs 12,600 crore bank fraud case.