PNB scam: To locate Nirav Modi and his family, ED seeks Interpol help
Nirav Modi and his family went underground days before the PNB scam was reported to the CBI.
Mar 29, 2018, 20:31 PM IST
PNB scam: ED arrests Nirav Modi's close confidante Shyam Sunder Wadhwa under PMLA
The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of absconding diamantaire Nirav Modi under PMLA.
Mar 28, 2018, 13:37 PM IST
Ring worth Rs 10 crore, watch for Rs 1.40 crore: Raid on Nirav Modi's Samudra Mahal unveils spectacular riches
Numerous rare paintings and precious jewellery were also found in Nirav Modi's mansion in Mumbai's Worli.
Mar 24, 2018, 12:26 PM IST
Enforcement Directorate analysing 120 shell firms in PNB fraud case: Govt
PNB has been defrauded of over Rs 12,700 crore by fraudulent use of LoUs allegedly by Nirav Modi and his associates.
Mar 23, 2018, 17:41 PM IST
Can summon Mark Zuckerberg, why not Nirav Modi and Vijay Mallya: RJD takes dig at BJP
Tejashwi Yadav, former Bihar deputy CM and son of Lalu Yadav, has asked why the BJP-led government cannot bring back economic offenders and yet warn Facebook founder that he may be summoned in case of any data breach by the social media giant.
Mar 22, 2018, 17:35 PM IST
PNB scam: Mehul Choksi writes again to CBI, reiterates he can't come to India
The CBI had last week sent a to Nirav Modi and his uncle Choksi to join investigations immediately.
Mar 20, 2018, 09:52 AM IST
PNB scam fallout: Govt mulls proposal to collect passports details of directors
To seek passport details of all individuals, who have permitted to serve as directors on the board of companies.
Mar 18, 2018, 17:27 PM IST
PNB fraud: ED attaches Nirav Modi's 100 acres of land as crackdown intensifies
The properties sealed included 10 offices, including two in Lower Parel worth around Rs 80 crore, six houses and two flats in Pune.
Mar 18, 2018, 16:48 PM IST
Nirav Modi Fraud: PNB to honour bonafide LoU
PNB reassured its shareholders, customers, partners and employees on the bank's capability and capacity to come out of this situation.
Mar 16, 2018, 20:56 PM IST
Not just Nirav Modi, at least 31 businessmen have fled India after 'scams'
The others in the list include Nirav Modi's wife Ami Nirav Modi and son Neeshal Modi, liquor baron Vijay Mallya, cricket czar Lalit Modi and arms dealer Sanjay Bhandari.
Mar 15, 2018, 17:12 PM IST
CBI registers fresh case related to Rs 9 crore fraud at PNB branch
The alleged embezzlement of around Rs 9.09 crore involved executives of a little-known firm called Chandri Paper and Allied Products.
Mar 15, 2018, 13:36 PM IST
PNB scam: ED seeks Interpol arrest warrant against Nirav Modi, Mehul Choksi
The Enforcement Directorate (ED) on Wednesday Interpol arrest warrant against Nirav Modi and Mehul Choksi in PNB fraud case
Mar 14, 2018, 15:07 PM IST
PNB scam fallout: RBI bars banks from issuing LoUs, LoCs
The change in regulations may hit import dependent businesses and trade that are often reliant on LoUs to get bank guarantees.
Mar 14, 2018, 06:45 AM IST
Reform state-run banks, IMF tells India after PNB fraud
IMF said that banking reforms like insolvency code and recapitalisation will be ineffective unless governance standards are improved.
Mar 12, 2018, 22:51 PM IST
Nirav Modi de-registered 30 companies on his own between 2011-2017: Sources
The SFIO has sought information from Office of Registrar of Companies (RoCs) about the details of the deregistered companies.
Mar 12, 2018, 11:37 AM IST
PNB fraud: RBI initiates audit of PSBs with focus on trade finance, LoUs
Most of the big banking frauds which were unearthed in the recent past, including the one perpetuated by diamantaire Nirav Modi and his associates, pertain to trade finance.
Mar 11, 2018, 18:06 PM IST
PNB fraud overreaction may hugely hurt credit flow: Assocham
Last month, Assocham had said that the PNB fraud that has rocked the banking system should not halt the process of corporate lending.
Mar 11, 2018, 17:04 PM IST
PNB scam: CBI issues fresh summon to Nirav Modi, Mehul Choksi
The agency had sent three summonses on February 19, 23 and 28 asking them to join the probe at the earliest.
Mar 09, 2018, 10:15 AM IST
How am I a threat to India, Mehul Choksi asks CBI; refuses to return citing health issues
Billionaire jeweller Nirav Modi, along with his uncle Mehul Choksi, have been accused of defrauding the PNB of Rs 12,600 crore, with Rs 1,300 crore being added to the fraud kitty on February 26.
Mar 08, 2018, 13:22 PM IST
PNB scam: CBI registers fresh Rs 321 crore case against Nirav Modi
This is the second CBI FIR in which Modi has been named.
Mar 08, 2018, 09:51 AM IST