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  PNB fraud: ED freezes Nirav Modi's bank deposits, shares worth Rs 44 crore

  News | February 23, 2018 18:37 IST

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  PNB fraud: ED freezes Nirav Modi's bank deposits, shares worth Rs 44 crore along with imported watches

  India | February 23, 2018 12:43 IST

  The central probe agency today also froze shares of Rs 13.86 crore value from a company belonging to Nirav Modi, alongwith 176 steel almirahs and 60 plastic containers containing imported watches.

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  PNB fraud: Can't depose before ED, says Nirav Modi; Rs 100 crore deposits, luxury cars seized

  Business | February 22, 2018 23:16 IST

  Nirav Modi, the billionaire diamond king under the scanner of various investigating agencies, failed to depose before the ED after summons were issued to him.

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  PNB fraud: Nirav Modi says unable to depose before ED

  Business | February 22, 2018 20:50 IST

  Earlier on Thursday, the ED said it has frozen shares, deposits and luxury cars worth over Rs 100 crore of the Nirav Modi and Mehul Choksi.

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  Awaiting response to notice sent to Nirav Modi: MEA

  India | February 22, 2018 19:02 IST

  External Affairs Ministry spokesperson Raveesh Kumar said that with the receipt of the notification, Modi is bound to reply within a stipulated time to the notice and the charges that have been explained to him.

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  PNB fraud: Come up with concrete, implementable plan to repay dues, scam-hit bank tells Nirav Modi

  Business | February 22, 2018 17:03 IST

  Nirav Modi in his letter to the bank had said that the over-zealousness on the part of the bank to deal with the issue destroyed his jewellery brand and also jeopardised his ability to clear the dues.

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  After PNB fraud, RBI asks banks to link swift system to core banking

  News | February 22, 2018 13:43 IST

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  PNB fraud case: ED seizes Nirav Modi's 9 luxury cars; freezes shares, mutual funds worth Rs 94 crore

  Business | February 22, 2018 12:26 IST

  The investigative agency has also frozen mutual funds and shares worth Rs 94.52 crore of Nirav Modi and Mehul Choksi groups.

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  Mehul Choksi of Gitanjali Gems defaulted on Rs 121 crore loan to Jammu & Kashmir Bank: Reports

  Business | February 22, 2018 9:25 IST

  The J&K Bank had in third quarter ending December 31, 2017 reported a net profit of Rs 72.47 crore. However, the Srinagar-based bank’s net NPAs narrowed to Rs 2,487.6 crore in the quarter as against Rs 2,699.14 crore a year earlier.

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  Rs 11,400 crore PNB fraud case: Absconding billionaire Nirav Modi is in Belgium, say sources

  India | February 22, 2018 9:53 IST

  Sources also told India TV that Nirav’s maternal uncle and his business partner Mehul Choksi is in Dubai. He is staying in Emirates Hills -- a gated community located in Dubai.

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  PNB-Nirav Modi fraud case: CBI arrests bank GM, seals Nirav Modi's Alibaug farmhouse

  Business | February 21, 2018 23:18 IST

  Rajesh Jindal, who was holding the charge of Mumbai-based PNB's Brady House branch between August 2009 and May 2011, was arrested on Tuesday night after daylong questioning in Mumbai.

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  Yakeen Nahi Hota: How Nirav Modi's 'sweetheart deal' bankrupted several businessmen

  Yakeen Nahi Hota | February 21, 2018 23:24 IST

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  Know about Firestone Diamond, that changed the fortune of Nirav Modi

  News | February 21, 2018 23:44 IST

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  PNB scam: Nirav Modi likely to be hiding in Belgium

  News | February 21, 2018 21:11 IST

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  PNB scam: ED conducts raids at four companies of Nirav Modi in Mumbai

  News | February 21, 2018 18:47 IST

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  PNB fraud: Centre opposes plea in SC for SIT probe

  India | February 21, 2018 14:17 IST

  Attorney General K K Venugopal, appearing for the Centre, said he was opposing the PIL on various grounds, including that an inquiry has started after the FIR was registered.

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  PNB fraud: Issuing of LoUs to Nirav Modi going on since 2008, Gokulnath Shetty tells CBI

  Business | February 21, 2018 13:59 IST

  The CBI has registered two cases involving Modi and Choksi. These relate to fraudulent issuance of 150 Letters of Undertaking (LoU) (a kind of bank guarantee) worth Rs 6,498 crore and 143 LoUs worth Rs 4,886 crore.

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  Exclusive: Nirav Modi is innocent, he is out of India for business purpose, says lawyer Vijay Aggarwal

  Business | February 21, 2018 16:38 IST

  He further alleged that the PNB has termed commercial transactions as a fraud.

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  PNB scam: CBI arrests Punjab National Bank GM rank officer in connection with Rs 11,400 crore fraud

  Business | February 21, 2018 9:33 IST

  News agency ANI reported that the official, who has been identified as Rajesh Jindal, was taken into custody by the country’s premier investigating agency last night.

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  Nirav Modi fraud case: RBI sets up committee to monitor bad loans, rising cases of frauds

  News | February 21, 2018 10:25 IST