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PNB scam: Lender's submissions to RBI peg fraud-related loss at Rs 14,500 crore for FY 2017-18

PNB expects a Rs 14,500 crore loss in current financial year resulting due to frauds allegedly perpetrated by Nirav Modi and Mehul Choksi

PNB Fraud: No diamonds, banks want only immovable collateral from jewellers

Times are getting more difficult for jewellers in the aftermath of the Punjab National Bank fraud. Following the Nirav-Choksi episode, bankers are now asking for collateral of up to 150% in the form..

Videos for "Nirav Modi"

News video: Rajnath Singh slams opposition, asks from where did Nirav Modi & Mallya get money?

Rajnath Singh slams opposition, asks from where did Nirav Modi & Mallya get money? 01:17

Lucknow (UP), Mar 18 (ANI): Union Home Minister Rajnath Singh attacked the opposition by saying that, it is said that the BJP government allowed the bank offenders to escape, but who gave them the..
Source: News unlimited -

News video: Court said the matter is "sketchy" since we don't have all facts: Nirav Modi's lawyer

Court said the matter is "sketchy" since we don't have all facts: Nirav Modi's lawyer 01:06

New Delhi, Mar 07 (ANI): Nirav Modi's lawyer Vijay Aggarwal today said the Delhi High Court has asked Directorate of Enforcement (ED) to present all documents. It also said the matter is..
Source: News unlimited -

News video: Congress MPs protest against PNB Scam near Gandhi statue

Congress MPs protest against PNB Scam near Gandhi statue 01:01

New Delhi, Mar 06 (ANI): Members of Parliament from Congress party demonstrated against the PNB Scam near Gandhi statue on Tuesday in the Parliament premises. Prominent Congress leaders like Ghulam..
Source: News unlimited -

News video: Indian Police Say Gold Bribes Given In $2 Billion Bank Fraud Case

Indian Police Say Gold Bribes Given In $2 Billion Bank Fraud Case 00:32

On Saturday, federal police have said that an official from India's Punjab National Bank, received gold and diamond jewelry from a billionaire jeweler accused of being involved in a $2 billion bank..
Source: Wochit News -

News video: Mukul Roy Alleges Nirav Modi Paid Rahul Gandhi

Mukul Roy Alleges Nirav Modi Paid Rahul Gandhi 01:06

Former TMC leader and now BJP Bengal honcho Mukul Roy has alleged that he has in his possession a cheque that was issued by billionaire jeweler Nirav Modi for Congress president Rahul Gandhi.The BJP..
Source: nnis News English -


PNB set to take legal action against staff who bought assets, opened accounts abroad to help Nirav Modi

For the bank it will not be easy to pursue the transaction trail and recover the siphoned-off money as the investigating agencies do not have jurisdiction over foreign soil.

Jewellery chain defrauds banks to tune of Rs 824.15 crore

Close on the heels of diamond merchant Nirav Modi defrauding Punjab National Bank by siphoning off thousands of crores of rupees, a consortium of banks led by State Bank of India has unearthed a scam..
Deccan Herald

DRI charges Nirav Modi and his firms for diverting duty-free diamonds and pearls worth Rs 890 crore

The DRI lodged a case against Nirav Modi and his firms for allegedly diverting diamonds and pearls worth Rs 890 crore to domestic market

PNB fraud: Nirav Modi, Mehul Choksi got money back in shell firms through hawala deals

the ED has already sent letter to Hong Kong, along with Dubai and 10 other nations requesting them to share details of alleged bogus firms involved in transactions.

Now, DRI chases Nirav Modi for diverting duty-free diamonds

Entering the investigation, the Department of Revenue Intelligence (DRI) on Tuesday lodged a case against absconder diamantaire Nirav Modi for diversion of diamonds and pearls worth Rs 890 crore from..

Nirav Modi got back PNB stash via hawala route

Diamond merchants Nirav Modi and his uncle Mehul Choksi, who are accused of defrauding Punjab National Bank of Rs 12,300 crore, brought back most of the money into accounts of their Mumbai-based..

Mehul Choksi refuses to join CBI probe

The jeweller, who had left the country before Punjab National Bank approached the CBI with complaint against him and Nirav Modi, said the media continued to conduct a trial by itself blowing each and.. Also reported by •Deccan Herald

Nirav Modi fraud: PNB embarks on 'Mission Parivartan' drive


PNB Scam: 'I assure you I'm not making any excuse, whatsoever to travel to India,' Mehul Choksi writes to CBI

Jeweller Mehul Choksi has refused to join a CBI probe in the $2 billion PNB scam and claimed that "untenable" allegations had resulted in "sudden closure" of his business and exposed him and his family..

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.
Zee News

Can’t return due to CBI seizures: Nirav Modi to agency

Fugitive businessman Nirav Modi has written to the CBI to express his inability to face the law in India, saying the central agency, with its seizures, had taken away his fundamental right to defend..

Corporate affairs ministry plans to use Artificial Intelligence to detect fraud, says P P Chaudhary

The government is taking strong action against shell companies with the Ministry of Corporate Affairs (MCA) terminating 2.36 lakh non-compliant companies and investigating bank account trails of these..

PNB scam: 11 accused get judicial custody till March 28

The CBI has alleged that the firms controlled by diamond baron Nirav Modi and his uncle Mehul Choksi had obtained fraudulent LoUs and letters of credit (LCs), worth over 13,000 crore from the PNB in..

Nirav Modi indirectly challenging PMLA case through his firm: ED to HC


Corporate affairs ministry mulls proposal to collect passports details of directors

Ministry of Corporate Affairs is considering a proposal to seek passport details of all individuals, who have permitted to serve as directors on the board of companies in a bid to prevent loan..

Rahul puts youth, farmers at centre-stage to unseat Modi

Congress President Rahul Gandhi has put youth and farmers at the centre of his efforts to unseat Prime Minister Narendra Modi in the Lok Sabha elections next year. At the 84th All India Congress..
Deccan Herald

Yes! Nirav Modi was chasing after the sun!


Nirav Modi's assets seized by Enforcement Directorate

[India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab

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