Nirav Modi
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PNB fraud case: Agencies may raid over 50 Nirav Modi-linked companies
India | Feb 16, 2018, 04:39 PM ISTMeanwhile, the Enforcement Directorate (ED) today issued summons for personal appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with PNB fraud case.
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PNB fraud: CBI conducts searches at 20 premises across 5 states
India | Feb 16, 2018, 04:40 PM ISTThe searches by the agency span across six cities in five states, in connection with the fraud involving Nirav Modi, Mehul Choksi and other family members.
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8 more PNB employees suspended; Interpol's diffusion notice issued to Nirav Modi, family
India | Feb 16, 2018, 04:40 PM ISTThe count of suspended Punjab National Bank employees has risen to 18 with the suspension of 8 more employees.
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PNB fraud: ED raids Nirav Modi's office and showroom
News | Feb 16, 2018, 02:55 PM IST -
PNB fraud: All you need to know about Nirav Modi
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PNB fraud: ED attaches diamond, jewellery, gold, other assets linked to Nirav Modi
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PNB fraud: CBI seeks revocation of passports of Nirav Modi, Mehul Choksi
India | Feb 16, 2018, 04:40 PM ISTNirav Modi, who holds an Indian passport, left India on January 1, while his brother Nishal, a Belgian citizen, departed from the country on same day. However, whether they travelled together has to be probed, they said.
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Priyanka Chopra not suing Nirav Modi, intends to terminate contract with him
Celebrities | Feb 15, 2018, 11:22 PM ISTSince morning, many reports suggested that Quantico star Priyanka Chopra, who was earlier the global brand ambassador of Nirav Modi’s brand, was suing the jeweller and the label
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Yakeen Nahi Hota: ED attaches diamond, jewellery, gold, other assets worth Rs 6,400 crore linked to Nirav Modi
Yakeen Nahi Hota | Feb 16, 2018, 02:56 PM IST -
PNB fraud: Parliamentary panel seeks report from Finance Ministry
Business | Feb 16, 2018, 04:37 PM ISTThe Parliamentary Standing Committee on Finance today asked the ministry officials including Secretary Financial Services Rajiv Kumar that how can the tax payers' money be used for recapitalising the bank which is not well managed.
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PNB hands over to CBI list of 150 fraudulent LoUs issued to Nirav Modi
Business | Feb 16, 2018, 04:37 PM ISTNirav Modi, a regular on the lists of rich and famous Indians since 2013, was booked by the CBI, along with wife, brother and business partner Choksi on January 31, for allegedly cheating the state-run Punjab National Bank to the tune of Rs 280 crore
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PNB fraud: Have pics of Congress leaders with Mehul Choksi, Ravi Shankar Prasad hits out
National | Feb 16, 2018, 04:38 PM ISTRavi Shankar Prasad said no loans have been given in Modi govt's tenure which can become NPAs and the loan to Nirav Modi was given during the tenure of UPA
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PNB fraud: ED attaches assets worth Rs 6,400 crore linked to billionaire diamond dealer Nirav Modi
Business | Feb 16, 2018, 04:37 PM ISTAccording to ED, the valuation of seized diamond, jewellery and gold is said to be Rs 5,100 crore whereas other assets are valued at Rs 1,300 core.
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No one involved in PNB fraud case will be spared: BJP
National | Feb 16, 2018, 04:39 PM ISTUnion minister Ravi Shankar Prasad also clarified that Nirav Modi was not part of the delegation to Davos led by Prime Minister Narendra Modi and had reached there on his own.
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PNB fraud: Nobody will be spared, says Finance Ministry
Business | Feb 16, 2018, 04:38 PM ISTPNB has detected a USD 1.77 billion (about Rs 11,400 crore) scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from a branch in Mumbai to secure overseas credit from other Indian lenders.
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'Nirav Modi did not meet PM Modi at Davos': Ravi Shankar Prasad slams Congress over 'Chhota Modi' remark
National | Feb 16, 2018, 04:39 PM ISTAccording to the PNB, the fraud was detected on January 25 and was reported to the investigative agencies, including the Central Bureau of Investigation (CBI) on January 29.
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Rahul Gandhi attacks PM Modi over Nirav Modi banking fraud
National | Feb 15, 2018, 05:29 PM ISTRahul Gandhi's tweet came after Congress MP Gaurav Gogoi posted a picture of Prime Minister Modi with Indian CEOs at the World Economic Forum in Davos in January.
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Nirav Modi fraud case: Priyanka Chopra sues fraudster for non-payment of dues
Bollywood | Feb 15, 2018, 04:28 PM ISTThe Nirav Modi brand’s ad campaigns have been much talked about, especially a one with Priyanka Chopra and Sidharth Malhotra.
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Foreign branches of other Indian banks may be involved in Nirav Modi fraud, says PNB
Business | Feb 16, 2018, 04:38 PM ISTThe PNB virtually accused other banks' foreign branches of not sharing with it information or documents made available to them by these Indian companies at the time of availing buyers' credit from them.
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PNB fraud: Congress attacks government, says a whistleblower had alerted PMO in 2016
National | Feb 15, 2018, 04:05 PM ISTRandeep Surjewala said whistleblower Hari Prasad had written to the Prime Minister's Office as early as July 2016, alerting the government about the "biggest bank loot scam in 70 years" in independent India.