Nirav Modi
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PNB fraud case: Nirav Modi left India with family in first week of January
Business | Feb 16, 2018, 04:38 PM ISTBillionaire jewellery designer Nirav Modi had left the country on January 1 much before the CBI received a complaint from Punjab National Bank on January 29 about a Rs 280-crore fraud.
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Who is Nirav Modi: The man in question in PNB’s Rs 11,000 crore scam
People | Feb 15, 2018, 03:44 PM ISTNirav Modi has been accused of Rs 11,000 crore fraud reported by Punjab National Bank.
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PNB on Nirav Modi's Rs 11,400 crore fraud: 'Will take full capacity action against guilty'
Business | Feb 15, 2018, 04:58 PM ISTWe cannot blame anybody until the investigation process is complete; those found guilty will not be spared, the Punjab National Bank chief said.
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What is PNB scam and how India’s biggest banking fraud worth Rs 11,400 crore unravelled
Business | Feb 15, 2018, 02:28 PM ISTHow did two bank employees manage to help three business firms swindle such a large amount? Read on to understand what is PNB-Nirav Modi scam and how India’s biggest banking fraud worth Rs 11,400 crore unravelled.
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Nirav Modi case: ED seizes diamonds, jewellery and gold worth Rs 5,100 cr during searches; seals 6 properties in Mumbai
Business | Feb 15, 2018, 07:21 PM ISTThe CBI had also received two fresh complaints from PNB allegedly against Modi and a jewellery company alleging fraudulent transactions worth about Rs 11,400 crore.
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All you need to know about Nirav Modi, diamond moghul accused of Rs 11,400 crore PNB fraud
Business | Feb 15, 2018, 02:28 PM ISTCoined as India's youngest billionaire, Nirav Modi is deemed close to several powerful people.