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  PNB fraud: CBI continues raids in Nirav Modi case

  News | February 20, 2018 15:52 IST

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  PNB MD Sunil Mehta, FinMin officials appear before CVC in Nirav Modi fraud case

  Business | February 19, 2018 16:16 IST

  After a major crackdown by Enforcement Directorate (ED), CBI and I-T Department, the CVC had last week summoned the PNB management and Finance Ministry officials to appear before it on Monday.

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  PNB fraud: PM’s silence is screaming about his ‘loyalties’, Rahul Gandhi launches stinging attack on Modi

  Politics | February 19, 2018 15:03 IST

  The 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 | February 19, 2018 16:18 IST

  The 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: CBI quizzes chief financial officer of Nirav Modi's company

  World | February 19, 2018 11:56 IST

  The 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 | February 19, 2018 10:40 IST

  On 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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  PNB fraud: CBI questions 11 bank officials, Nirav Modi's staffer

  Business | February 19, 2018 10:40 IST

  On Sunday, the CBI also conducted searches at PNB's Brady House branch in Mumbai, which will continue today.

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  PNB scam: LoU was granted against fixed commission

  News | February 18, 2018 14:43 IST

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  PNB scam: Addresses of accused registered in CBI FIR turned out to be bogus

  News | February 18, 2018 9:07 IST

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  PNB fraud: Income-Tax Department attaches 9 bank accounts of Mehul Choksi, Gitanjali Gems

  India | February 17, 2018 23:30 IST

  The 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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  After PNB, City Union Bank hit by fraud

  Business | February 17, 2018 23:20 IST

  In the complaint, PNB had named three diamond firms -- Diamonds R Us, Solar Exports and Stellar Diamonds -- saying they had approached it on January 16 with a request for buyers credit for making payment to overseas suppliers.

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  Aaj Ka Viral: Viral stories of jewellery designer Nirav Modi

  News | February 17, 2018 22:29 IST

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  Aaj Ka Viral: The biggest investigation of the bank scam

  News | February 17, 2018 22:27 IST

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  CBI arrests 2 PNB officials, searches Brady Road branch

  India | February 17, 2018 22:26 IST

  The bank branch, which is in the centre of one of the biggest financial scams of the country, was searched by the agency, the sources said, adding that "incriminating documents" related to the case were recovered.

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  PMO working on resolving Nirav Modi fraud case: MoS Finance

  Business | February 17, 2018 23:30 IST

  PNB 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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  Big confession in Nirav Modi case

  News | February 17, 2018 21:11 IST

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  PNB fraud: Mumbai court sends 3 persons to 14-day CBI custody

  India | February 17, 2018 20:51 IST

  The 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 | February 17, 2018 20:45 IST

  ED 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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  Special report on PNB fraud case

  News | February 17, 2018 19:34 IST

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  PNB fraud: Abhishek Manu Singhvi rubbishes BJP's allegations, warns of legal action

  Politics | February 17, 2018 18:54 IST

  Singhvi 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".