Nirav Modi
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PNB fraud: Supreme Court to hear PIL seeking SIT probe today
India | Feb 21, 2018, 08:35 AM ISTThe plea filed in SC has asked for a special investigation team (SIT) to probe PNB fraud involving billionaire jewellers Nirav Modi and Mehul Choksi.
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PNB fraud fallout: RBI sets up committee to monitor bad loans, rising cases of frauds
Business | Feb 21, 2018, 09:30 AM ISTThe panel will be headed by former RBI board member YH Malegam. Malegam, considered country’s most respected auditor, had earlier led several RBI committees on important reform measures.
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Auditors failed to stop PNB fraud, will chase down cheaters till end: FM
Business | Feb 21, 2018, 07:09 AM ISTBreaking his silence over the fraud at country’s second-biggest bank, Jaitley on Tuesday said that the state was duty-bound to ensure those cheating the system are brought to justice.
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PNB fraud: CBI arrests five senior officials of Nirav Modi, Mehul Choksi's firms
Business | Feb 20, 2018, 10:49 PM ISTVipul Ambani is the top executive handling the finances of the firm of billionaire jeweller Nirav Modi, who is the kingpin of the country’s biggest ever bank fraud.
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PNB fraud: ED says 120 shell companies involved in scam, 80 firms used by Nirav Modi and Mehul Choksi
Business | Feb 20, 2018, 05:29 PM ISTThe ED claimed that out of these 120 shell companies, 80 firms were being used by billionaire jeweler Nirav Modi and his uncle Mehul Choksi to route funds.
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Income Tax department writes to foreign agencies to help them solving PNB scam
News | Feb 20, 2018, 01:24 PM IST -
Moody's places fraud-hit Punjab National Bank under review for downgrade
Business | Feb 20, 2018, 01:16 PM ISTFollowing the biggest scam in the country's banking sector to the tune of Rs 11,340 crore at state-run Punjab National Bank (PNB), Moody's today placed the lender under review for downgrade.
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PNB fraud: I-T dept seeks account details of Nirav Modi from counterpart agencies of tax havens
Business | Feb 20, 2018, 03:40 PM ISTAccording to sources, the I-T has written letters to its counterpart agencies of these countries. The tax department said that Modi may have parked money in tax havens.
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PNB fraud: Finance Ministry writes to RBI, seeks view on lapses
Business | Feb 20, 2018, 01:12 PM ISTIn its letter, the Department of Financial Services sought the Central bank’s view on the lapses in the banking system and steps required to check recurrence of such incidents, news agency PTI reported quoting sources.
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PNB fraud: SC to hear PIL seeking SIT probe on Friday
Business | Feb 20, 2018, 12:15 PM ISTThe CBI has already registered two FIRs -- one on January 31 and another a few days ago -- against billionaire diamond merchant Nirav Modi, his relative Mehul Choksi of Gitanjali Gems and others for allegedly defrauding the PNB of about Rs 11,400 cr.
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No direct exposure to Punjab National Bank, says IndusInd Bank
Business | Feb 20, 2018, 12:10 PM ISTThe bank, one of the most active lenders in the gems and jewellery sector, however has a "small" exposure to Gitanjali Gems, promoted by Modi's uncle Mehul Choksi which is also an accused in the Rs 11,400-crore fraud.
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PNB scam: Nirav Modi appeals to banks for cooperation in his open letter
News | Feb 20, 2018, 12:53 PM IST -
Nirav Modi illegal practices in diamond trade will make you drop your jaw
News | Feb 20, 2018, 01:25 PM IST -
Things Nirav Modi said in his letter to Punjab National Bank
News | Feb 20, 2018, 12:54 PM IST -
Know how Nirav Modi converted black money into white
News | Feb 20, 2018, 12:55 PM IST -
PNB fraud: Nirav Modi’s lawyer says his client is not an absconder, talks that he is running away are wrong
Business | Feb 20, 2018, 08:27 AM ISTIn a chat with India TV, Vijay Aggarwal said that Nirav Modi had gone abroad for his business dealings when the entire PNB mess cropped out. He said that Modi is not evading the laws and that he doesn't want to become an offender.
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Permit me to pay salaries to 2,200 employees: 10 things Nirav Modi said in his letter to PNB
Business | Feb 20, 2018, 10:01 AM ISTThe diamond czar said that money went through the bank all these years for the repayments of the advances given by the overseas bank branches under the buyers credit.
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PNB fraud: Will honour all ‘bonafide commitments’ under LoUs, says bank
Business | Feb 20, 2018, 06:57 AM ISTThe PNB’s notice assumes significance as it comes in the backdrop of the RBI’s clarification that it has not directed the bank to meet its commitments under the LoUs to other banks.
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Yakeen Nahin Hota: How much Nirav Modi cheated you?
News | Feb 20, 2018, 04:27 PM IST -
Trishool: Reality Check of Major News Of The Day | 19th February, 2018
News | Feb 20, 2018, 04:26 PM IST