Nirav Modi
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'Stop behaving as if you're guilty, speak up': Rahul Gandhi attacks PM Modi, Jaitley over PNB scam
National | Feb 18, 2018, 01:14 PM ISTReferring to 'Pariksha Pe Charcha' event, recently addressed by the prime minister, Gandhi said, "PM Modi tells kids how to pass exams for 2 hours, but won't speak for 2 minutes on the 22,000 Cr banking scam"
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PNB scam: Addresses of accused registered in CBI FIR turned out to be bogus
News | Feb 18, 2018, 09:07 AM IST -
PNB scam: CBI court sends 3 accused to police custody till March 3
News | Feb 18, 2018, 09:13 AM IST -
PNB fraud: Income-Tax Department attaches 9 bank accounts of Mehul Choksi, Gitanjali Gems
India | Feb 17, 2018, 11:30 PM ISTThe department issued orders for provisional attachment of these accounts in various bank branches in Mumbai under the provisions of the Income Tax Act, 1961. There are around Rs 80 lakh in these accounts, official sources said.
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PMO working on resolving Nirav Modi fraud case: MoS Finance
Business | Feb 17, 2018, 11:30 PM ISTPNB has detected a USD 1.77 billion scam where Nirav Modi allegedly acquired fraudulent LoUs from the Brady House branch of the bank in south Mumbai to secure overseas credit from other lenders.
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PNB fraud: Mumbai court sends 3 persons to 14-day CBI custody
India | Feb 17, 2018, 08:51 PM ISTThe scam has "consequences for the economy of the nation", said special CBI judge S R Tamboli, remanding them in the central agency's custody till March 3.
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PNB fraud: ED continues raids, total seizure value rises to Rs 5,674 crore
Business | Feb 17, 2018, 08:45 PM ISTED had earlier said it had arrived at the value of the assets seized based on the stock value at showrooms and stores, which was also the price at which the company purchased the goods.
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PNB fraud: Abhishek Manu Singhvi rubbishes BJP's allegations, warns of legal action
National | Feb 17, 2018, 06:54 PM ISTSinghvi said he reserved the right to take appropriate legal action against Sitharaman and a section of the media "which carry such false and maliciously defamatory allegations".
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Know all about PNB bank fraud and its kingpin Nirav Modi
News | Feb 17, 2018, 08:44 PM IST -
‘PNB scam began with demonetisation’: Rahul launches blistering attack on PM Modi
National | Feb 17, 2018, 09:00 PM ISTRahul Gandhi said that the scam began with the decision to scrap Rs 500 and Rs 1,000 currency notes from the economy on November 8, 2016.
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Make Nirav Modi RBI Governor: Shiv Sena
National | Feb 17, 2018, 05:46 PM ISTReferring to the Punjab National Bank (PNB) fraud which came to light this week, the Sena said it is "clear that Nirav Modi and his family had fled" the country early last month.
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PNB fraud: BJP alleges involvement of Singhvi's kin, raises questions over Rahul attending Nirav Modi event
National | Feb 17, 2018, 06:13 PM ISTThe BJP fielded Defence Minister Nirmala Sitharaman to counter the Congress charge that the scam took place in 2017 under the Modi government when the letters of understanding were signed by the Punjab National Bank in favour of Nirav Modi.
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PNB fraud case: Exclusive details on how Mehul Choksi siphoned off Rs 4886 crore in 60 days
India | Feb 17, 2018, 12:26 PM ISTAs per the Central Bureau of Investigation, 143 LoUs were fraudulently issued to three Mumbai-based private companies of Nirav Modi's associate Choksi -- Gitanjali Gems, Nakshatra and Gili -- during the period 2017-18.
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More trouble for Nirav Modi; I-T attaches 29 properties, 105 bank accounts
Business | Feb 16, 2018, 11:43 PM ISTIn further trouble for beleaguered jewellery designer Nirav Modi, the Income Tax Department today provisionally attached 29 properties and 105 bank accounts of the diamond merchant, his family and firms as part of its tax evasion probe.
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IndiaTV Exclusive: This is how misuse of Letter of Credit was done in PNB scam
News | Feb 16, 2018, 11:50 PM IST -
CBI registers fresh FIR against Mehul Choksi
India | Feb 16, 2018, 11:10 PM ISTThe CBI has alleged in the FIR that accused bank officials Shetty and Kharat in connivance with accused companies and others defrauded PNB to the tune of Rs 4,886.70 crore, the CBI spokesperson said.
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RBI denies asking PNB to honour LoUs by paying other lenders
Business | Feb 16, 2018, 11:07 PM ISTThe Reserve Bank warned of "appropriate supervisory action", saying it is assessing the control systems at Punjab National Bank (PNB).
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Yakeen Nahi Hota: CBI reaches out to Interpol in hunt for Nirav Modi
Yakeen Nahi Hota | Feb 16, 2018, 11:10 PM IST -
PNB fraud: Scam took place during UPA regime, claims former Allahabad Bank director
Business | Feb 16, 2018, 11:39 PM ISTThe official, identified as Dinesh Dubey – former Allahabad bank director, claimed that he was forced to resign from post due to pressure from the then Finance Secretary for trying to expose the scam.
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PNB fraud: ED seizure goes up to Rs 5,649 cr; Nirav Modi, Mehul Choksi summoned
Business | Feb 16, 2018, 09:43 PM ISTED expanded its probe from 17 to 35 locations across various cities, as it asked Modi's designer jewellery chain headquarters in Mumbai to issue a sales embargo for its overseas stores.