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PNB Fraud: Nirav Modi believed to have escaped to Brussels after reports of his presence in London

Nirav Modi, who has escaped from India following the Punjab National Bank Fraud, is believed to have escaped to Brussels following reports that he was in London seeing political asylum from the United..
DNA

PNB scam: CBI seeks Interpol Red Corner Notice against Nirav Modi's brother Nishal Modi

The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
DNA

Videos for "Nishal Modi"

News video: ED raid continues at Nirav Modi's showroom in Mumbai's Kala Ghoda

ED raid continues at Nirav Modi's showroom in Mumbai's Kala Ghoda 01:27

Mumbai (Maharashtra), Feb 16 (ANI): The Directorate of Enforcement (ED) conducted a raid in jewellery designer Nirav Modi's showroom in Mumbai's Kala Ghoda area in connection with Punjab..
News unlimited -

News video: PNB Fraud case: ED conducts raids on Nirav Modi showrooms

PNB Fraud case: ED conducts raids on Nirav Modi showrooms 01:00

New Delhi/Mumbai, Feb 17 (ANI): The Directorate of Enforcement (ED) conducted raids across jewellery designer Nirav Modi's showrooms following a case by Punjab National Bank. The raids were..
News unlimited -

 

PNB Fraud Case: CBI approaches Interpol seeking Red Corner Notice against Nishal Modi, Subhash Shankar Parab

CBI has approached Interpol seeking Red Corner Notice against absconding jeweller Nirav Modi's brother Nishal Modi and his company's employee Subhash Shankar Parab in the Punjab National Bank fraud..
All India Radio

PNB scam: Enforcement Directorate summons Nirav Modi's father, sister, and brother

In Punjab National Bank fraud case, the Enforcement Directorate (ED) has issued summons to absconding billionaire jeweller Nirav Modi's father Deepak Modi, sister Purvi Mehta and her husband Mayank..
DNA

PNB SCAM: Allahabad Bank CEO among four in CBI case

The Central Bureau of Investigation (CBI) on Monday filed its first charge sheet in the PNB fraud case, including absconding accused Nirav Modi, before the Session's court in Mumbai. The charge sheet..
DNA

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..
DNA

Mehul Choksi refuses to join CBI probe

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

Positive global cues lift silver futures by 0.40 per cent

positive global cues lift silver futures by 0.40 per cent
Taking positive cues from overseas markets, silver prices moved up by 0.40 per cent to Rs 38,977 per kg in futures trade today as participants built up fresh positions. At the Multi Commodity Exchange,..
Mid-Day

CBI questions former top PNB, ICICI Bank officers

With the Central Bureau of Investigation (CBI) digging into billionaire jeweller Nirav Modi and his uncle Mehul Choksi, more muck is being found behind the glittery world. The CBI on Tuesday stated..
DNA

PNB fraud: Not only Nirav Modi, Mehul Choksi even aides left country in 2nd week of Feb

It's not just billionaire jeweller Nirav Modi, his wife Ami Modi, his brother Nishal Modi, and his maternal uncle Mehul Choksi have left the country, days before Punjab National Bank's multi-crore..
Zee News

Fall from grace: The glitter fades with Rs 11,400-cr fraud

Probing a fraud worth Rs 11,400 crore, carried out by a group of companies owned by billionaire jeweller Nirav Modi and his uncle Mehul Choksi, the investigating agencies have found that it was a..
DNA

PNB Fraud: CBI knocks on Interpol’s door to locate family on the run

After finding that billionaire jewellery designer Nirav Modi, his wife Ami Modi, brother Nishal Modi and uncle Mehul Choksi fled India days before the case was registered, the Central Bureau of..
DNA

PNB Fraud: Govt likely to ask SFIO to probe case

The government is likely to ask the Serious Fraud Investigation Office (SFIO) to probe the affairs of companies belonging to Nirav Modi, wife Ami, brother Nishal Modi and uncle Mehul Choksi, sources..
DNA

PNB's damage control | Committed to 'clean banking', will honour 'bonafide commitments,' says bank PNB's damage control

In what can be termed as a damage control exercise, Punjab National Bank today said that the Rs 11,400 crore scam was just a ‘standalone incident.’ Addressing the much-anticipated press..
DNA

Nirav Modi fraud case | PNB issues confidential memo to banks informing about modus operandi of scam

Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank (PNB) on Monday sent a caution notice to all the banks, informing..
DNA

Jewellers loot Rs 11,000 cr from Mumbai PNB branch

India's second largest government bank, Punjab National Bank (PNB) is facing the biggest payment fraud in India's corporate history where diamond merchant Nirav Modi and his partner Mehul Choksi have..
DNA

Is fraud at PNB tip of an iceberg?

An initial complaint of an alleged fraud involving an amount of Rs 280 crore at Punjab National Bank (PNB) last month has ballooned into a massive Rs 11,000 crore fraud and may run into Rs 20,000..
DNA

Top jeweller Nirav Modi booked by CBI in Rs 280 embezzlement case

Central Bureau of Investigation (CBI) officials have registered a criminal case against Nirav Modi, a third generation Indian  diamond manufacturer and Mehul Choksi in an alleged Rs 280 crore..
DNA

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