Nirav Modi
India To Auction Nirav Modis Art Collection Today
Finance - Published date: .
The authorities will auction 68 artworks, including works by Raja Ravi Varma and VS Gaitonde. Read more
PNB Scam: Fresh Charge-sheet Against Nirav Modi
Finance - Published date: .
The Enforcement Directorate has filed a fresh charge-sheet against PNB scam accused Nirav Modi under the anti-money laun... Read more
Nirav Modi Scam: PNB Yet To Decide On How To Account For Losses
Finance - Published date: .
Much depends on RBI’s stance on the provisioning request Read more
PNB Issued Over 41K LoUs Since 2011: FinMin
Finance - Published date: .
Scam-hit Punjab National Bank (PNB) had issued as many as 41,178 Letters of Undertaking (LoUs) since 2011, of which 1,5... Read more
There Cant Be Parallel Inquiry By Courts, Centre Tells Supreme Court In PNB Fraud Case
Finance - Published date: .
The Centre today told the Supreme Court that there cannot be a “parallel inquiry” and “parallel monitoring” by... Read more
Firestar Diamond Gets Offers Amid $2 Bn Fraud Probe
Finance - Published date: .
Company says in talks with lenders for debtor-in-possession financing Read more
PNB Fraud: ED Freezes Deposits, Shares Worth Rs 44 Cr Of Nirav Modi Group
Finance - Published date: .
The ED today said it has frozen bank deposits and shares worth about Rs 44 crore of the Nirav Modi group, and seized a... Read more
CA Institute Issues Show Cause Notice To PNB's Central Statutory Auditors
Finance - Published date: .
Show cause notice issued to auditor of Gitanjali Gems too Read more
PNB Asks Nirav Modi To Come Up With Implementable Plans To Repay Dues
Finance - Published date: .
Punjab National Bank said this in its response to a mail written by Nirav Modi, who allegedly cheated the bank of Rs 11,... Read more
Passports Of Nirav Modi, Mehul Choksi Suspended In ₹11,300 Crore Bank Scam
Finance - Published date: .
CBI files FIR against Modi’s partner Mehul Choksi Read more
Nirav Modi Case: SBI Discloses $212-mn Exposure Through PNB
Finance - Published date: .
The country’s largest lender SBI today said it has an exposure of $212 million (about Rs 1,360 crore) in respect of ... Read more
CBI Files Fresh FIR Against Gitanjali Gems, Choksi
Finance - Published date: .
Says alleged loss to PNB is over Rs 4,880 crore Read more
PNB Fraud Case: ED Issues Summons To Nirav Modi, Choksi Under PMLA
Finance - Published date: .
Both have been asked to depose within a week’s time Read more
CBI Approaches Interpol To Locate Nirav Modi
Finance - Published date: .
The CBI has approached the Interpol to locate billionaire jewellery designer Nirav Modi and his family who had left th... Read more
ED Seizes ₹5,100 Crore Of Nirav Modi Assets
Finance - Published date: .
Searches on premises across India; PNB seeks ‘concrete repayment plan’ from the accused Read more
PNB Scam: Internal Controls Seem To Have Collapsed, Says Depositors Body
Finance - Published date: .
PNB board cannot absolve itself saying it was kept in the dark Read more
RBI May Impose Penalty
Finance - Published date: .
The central bank is likely to ask Punjab National Bank (PNB) to make good the ₹11,300 crore that other banks in Hong ... Read more
Opposition Targets PM
Finance - Published date: .
Asks how Nirav Modi escaped from the country despite whistleblowers approaching the PMO in 2017 Read more