Nirav Modi
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Nirav Modi case: Independent valuation of seized articles begins
Business | Feb 16, 2018, 08:35 PM ISTThe development comes as raids are being conducted in at least 20 locations related to the Gitanjali group of companies, promoted by Nirav Modi's maternal uncle and business partner Mehul Choksi, in six cities and five states.
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SBI has no direct exposure to jeweller Nirav Modi: Chairman
Business | Feb 16, 2018, 08:32 PM ISTRajnish Kumar also pointed out that the SBI has "a small exposure to Gitanjali Gems", owned by the uncle of Nirav Modi, Mehul Choksi, "but it is not a point of worry".
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VIP bank customers looting the country: Mamata Banerjee
Business | Feb 16, 2018, 08:08 PM ISTBanerjee, who was interacting with officials in Jhargram district, said banks should extend cooperation to poor farmers, SHG members and small entrepreneurs to make them self-reliant and boost development.
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Finding NiMo: Richa Chadha, Rishi Kapoor and other celebs take dig at Nirav Modi, bank, politicians
Bollywood | Feb 16, 2018, 08:10 PM ISTBollywood actor Sidharth Malhotra was also associated with the brand.
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PNB fraud is a UPA scam, could have been avoided in 2013, says Dinesh Dubey
News | Feb 16, 2018, 07:55 PM IST -
PNB fraud: No information over Nirav Modi’s whereabouts, says MEA
India | Feb 16, 2018, 11:54 PM ISTEarlier today, the MEA had suspended with immediate effect the passports of Nirav Modi and his business partner Mehul Choksi for four weeks.
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Kurukshetra: BJP-Congress in blame game over PNB scam
News | Feb 16, 2018, 07:23 PM IST -
PNB-Nirav Modi fraud: Who said what on Rs 11,400 crore scam
India | Feb 21, 2018, 05:21 PM ISTNirav, who was alleged to have carried out fraudulent transactions worth over Rs 14,400 crore in Punjab National Bank, had left the country on January 1, while his uncle and business partner Mehul Choksi, left on January 4.
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We will get back to normal within six months: PNB chief
Business | Feb 16, 2018, 06:33 PM ISTSunil Mehta, Managing Director and Chief Executive Officer of Punjab National Bank said the bank "will not spare anyone" involved in the crime.
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The scam which has come into light is a scam of the UPA Govt, says Prakash Javdekar
News | Feb 16, 2018, 05:43 PM IST -
Among 17 banks, Allahabad Bank has highest exposure of Rs 2000 crore through PNB’s LoUs: Reports
Business | Feb 16, 2018, 05:34 PM ISTBesides Allahabad Bank, names of 16 banks including SBI, Union Bank of India and Axis Bank have also featured in the list banks that offered credit on PNB's LoUs. Among them, the Allahabad Bank has the largest exposure.
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Modi Govt's alertness brought PNB-Nirav Modi fraud into light: Javadekar
National | Feb 16, 2018, 08:19 PM ISTAddressing the media here, Union Minister Prakash Javadekar said that the government's alertness brought the fraud into light.
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Who is Nirav Modi, what is PNB scam of Rs 11,400 cr and how the bank fraud busted: Key Highlights
India | Feb 21, 2018, 05:24 PM ISTNirav, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country on January 1, while his uncle and business partner Mehul Choksi, left on January 4.
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Sensex sinks 287 points to end at 34,010; PNB shares fall for third day
Business | Feb 16, 2018, 04:59 PM ISTShares of Punjab National Bank continued to reel under selling pressure for the third consecutive day after the detection of a massive Rs 11,400-crore fraud. It ended lower by 2.10 per cent.
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PNB fraud: CBI registers FIR against Gitanjali Group of companies
Business | Feb 16, 2018, 04:53 PM ISTThe PNB had filed the complaint on February 13 in the Rs 11,515 crore ($1.8 billion) fraudulent transactions.
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PNB fraud: ED raids continue; Nirav Modi, Mehul Choksi summoned
Business | Feb 16, 2018, 04:45 PM ISTModi and Choksi, who are believed to have fled the country in the first week of January, have been summoned under the Prevention of Money Laundering Act (PMLA) and asked to appear before the agency within a week's time.
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PNB fraud: RBI asks bank to honour LoUs, pay other lenders
Business | Feb 16, 2018, 04:36 PM ISTBy paying the other banks, reports said, only the balance sheet of PNB will suffer and thus others will not have to make provisions. As many as 30 banks discounted the bills based on PNB’s LoUs.
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PNB scam: Nirav Modi's personal interview published in 'Vanity Fair'
News | Feb 16, 2018, 04:10 PM IST -
PNB scam: Allahabad bank had provided Rs 1550 crore loan to Gitanjali Jewellers
News | Feb 16, 2018, 04:12 PM IST -
PNB fraud: MEA suspends passports of Nirav Modi, Choksi for 4 weeks
India | Feb 16, 2018, 07:27 PM ISTNirav, who is alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country on January 1, while his uncle and business partner Mehul Choksi, left on January 4.