Nirav Modi
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Aaj Ka Viral: Did Nirav Modi steal a Kohinoor-like diamond?
News | Feb 19, 2018, 11:02 PM IST -
PNB closed all options to recover dues by going public: Nirav Modi in letter to bank
Business | Feb 20, 2018, 07:08 AM ISTThe letter also refers to the extended discussions between him, and between his representatives and the bank officers and also his emails on February 13 and 15, 2018.
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Nirav Modi illegally diverted SEZ diamonds worth Rs 1,216cr to domestic market: I-T dept
Business | Feb 20, 2018, 06:31 AM ISTThe Income Tax department has found that in the last financial year the Nirav Modi group had illegally diverted Rs 1,216 crore of diamonds meant for export from its special economic zone to the domestic market, selling them in cash.
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India TV Exclusive: Documents which unraveled Rs 11,400 crore PNB-Nirav Modi scam
News | Feb 20, 2018, 04:26 PM IST -
Kurukshetra: Big revelation in PNB fraud case from Nirav Modi's 'passbook'
News | Feb 19, 2018, 08:02 PM IST -
PNB fraud: Bank official illegally accessed Level-5 SWIFT password, shared it with Nirav Modi's firm
Business | Feb 19, 2018, 06:57 PM ISTShetty also informed the investigators that he shared the password with other individuals, essentially employees, as well as directors of Nirav Modi’s company.
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PNB fraud: CBI continues raids in Nirav Modi case
News | Feb 20, 2018, 03:52 PM IST -
PNB fraud: PM’s silence is screaming about his ‘loyalties’, Rahul Gandhi launches stinging attack on Modi
National | Feb 19, 2018, 03:03 PM ISTThe Congress party has been targeting the BJP-led Centre ever since the PNB fraud was unearthed. The party has accused the government of favouring businessmen fleeing the country after looting public money.
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PM orders finance, law ministries to take strict actions in PNB-Nirav Modi fraud case: Sources
Business | Feb 19, 2018, 04:18 PM ISTThe development is important because last week Minister of State for Finance Shiv Pratap Shukla had told reporters that the Ministry of Finance was working with the Prime Minister's Office (PMO) to resolve the case.
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PNB fraud case: PM Modi orders Finance, Law Ministries to take strict actions
News | Feb 20, 2018, 03:55 PM IST -
PNB fraud: CBI quizzes chief financial officer of Nirav Modi's company
World | Feb 19, 2018, 11:56 AM ISTThe CBI yesterday started an intensive search operation at the Brady road branch of PNB in Mumbai, which is at the centre of a colossal banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi.
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PNB fraud: CBI seals bank’s Brady House branch in Mumbai, questions Nirav Modi's staffer
Business | Feb 19, 2018, 10:40 AM ISTOn Sunday, the CBI had questioned 11 PNB bank officials as well as Vipul Ambani, the Chief Financing Officer of diamond merchant Nirav Modi's Firestar International company.
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ED conducts raids at multiple locations for PNB fraud case
News | Feb 20, 2018, 03:56 PM IST -
PNB fraud: CBI questions 11 bank officials, Nirav Modi's staffer
Business | Feb 19, 2018, 10:40 AM ISTOn Sunday, the CBI also conducted searches at PNB's Brady House branch in Mumbai, which will continue today.
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PNB-Nirav Modi fraud: CBI, ED, Income Tax launch investigation, this is what happened so far
India | Feb 18, 2018, 11:25 PM ISTThe investigative agencies have launched a probe into at least 200 shell firms and “benami" assets.
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Aaj Ka Viral: Was there a honeytrap angle to PNB Scam by Nirav Modi?
News | Feb 18, 2018, 10:12 PM IST -
'Gangs of Nirav Modi': Special show on PNB fraud
News | Feb 18, 2018, 09:35 PM IST -
Kurukshetra: How Nirav Modi manage to mint billions?
News | Feb 20, 2018, 04:22 PM IST -
Thoroughly probe PNB scam, more banks are involved: Mamata Banerjee
National | Feb 18, 2018, 03:03 PM ISTClaiming that the over Rs 11,000 crore PNB scam involving billionaire jewellery designer Nirav Modi was only a fraction of a mamoth fraud on the Indian banks, Banerjee asserted that it took place during demonetisation.
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PNB scam: LoU was granted against fixed commission
News | Feb 18, 2018, 02:43 PM IST