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ED seeks Interpol warrant against Nirav Modi, Choksi

2018-03-14 11:15:46.0
New Delhi: The Enforcement Directorate (ED) has moved the Interpol for issuance of a Red Corner Notice against diamond traders Nirav Modi and Mehul...

PNB fraud case: Nirav Modi's firm moves Delhi HC against ED case

2018-03-06 13:36:46.0
New Delhi: Nirav Modi's firm Firestar Diamond today moved the Delhi High Court against a money laundering case lodged by the Enforcement Directorate...

PNB scam: Mauritius promises necessary action against offenders

2018-03-04 13:09:51.0
New Delhi: In connection with the alleged Rs 12,600-crore fraud at the state-run Punjab National Bank (PNB), also involving overseas branches,...

PNB fraud: Court allows ED plea for LRs to probe Nirav assets

2018-02-26 14:28:55.0
Mumbai: A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countires for obtaining...

Response with a concrete plan: PNB to Nirav Modi

2018-02-22 12:45:37.0
NEW DELHI: Scam-hit Punjab National Bank (PNB) on Thursday asked billionaire diamond jeweller Nirav Modi to come up with a concrete plan that can be...

Rahul questions PM's silence on PNB fraud in 'Mann ki Baat'

2018-02-21 10:45:21.0
New Delhi: Congress President Rahul Gandhi on Wednesday again attacked Prime Minister Narendra Modi over his silence on the multi-crore Punjab...

Get back Nirav while returning from abroad, Rahul tells PM

2018-02-20 15:54:42.0
Mendipathar (Meghalaya): Taking a dig at Prime Minister Narendra Modi, Congress President Rahul Gandhi on Tuesday asked him to bring back absconding...

BJP, Congress trade blame over multi-crore Nirav banking fraud

2018-02-17 12:45:58.0
New Delhi: The ruling BJP on Saturday blamed the Congress for the 'original sin' that led to the alleged Rs 11,500 crore banking fraud by jeweller...

PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested

2018-02-17 08:15:29.0
New Delhi: The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a...

Passports of Nirav Modi, Mehul Choksi suspended; raids go on

2018-02-16 18:28:45.0
New Delhi: The passports of celebrity jeweller Nirav Modi and his business associate Mehul Choksi have been suspended amid investigations into the...

Nirav Modi case: SBI discloses $212-mn exposure through PNB

2018-02-16 14:06:27.0
Kochi: Country's largest lender SBI on Friday said it has an exposure of USD 212 million (about Rs 1,360 crore) in respect to letter of undertaking...

MEA suspends passports of Nirav Modi, Mehul Choksi for four weeks

2018-02-16 13:45:35.0
New Delhi: The external affairs ministry Friday suspended with immediate effect the passports of diamantaire Nirav Modi and his business partner...


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