Browsing Tag
Nirav Modi
150 posts
Rahul Gandhi To Appear In Surat Court Today
In the suit he filed, MLA Purnesh Modi had termed Gandhi’s statement an insult of the entire Modi community. PM Modi also belongs to the same community.
Nirav Modi loses first stage of extradition appeal in UK High Court
On February 25 this year, a UK court had allowed the extradition of Nirav Modi to India.
Rahul Gandhi to appear in Surat court on Thursday
At a Lok Sabha poll rally in Kolar in Karnataka on April 13, 2019, Rahul had said, "Nirav Modi, Lalit Modi, Narendra Modi….how come they all have Modi as common surname? How come all thieves have Modi as common surname?"
Nirav Modi’s Extradition To India Cleared By UK Government
Nirav Modi: Earlier, the UK Westminster court had allowed the extradition plea and sent the case to the Home Secy.
Nirav Modi’s sister, her husband turn approvers in PNB fraud case: ED
Meanwhile, a UK court had scheduled a hearing on the closing arguments in the extradition case of Nirav Modi on January 7 and 8.
Nirav Modi’s Brother Charged in New York for Fraud Worth $1 Million in Diamonds: Report
He is now charged in a New York Supreme Court indictment with Grand Larceny in the First Degree.
Nirav Modi’s extradition trial set to resume in UK
Nirav Modi's team has sought to counter allegations of fraud by deposing witnesses to establish the volatility of the gems trade and that the LoUs were standard practice.
PNB recovers $3.25 mn by liquidating Nirav Modi’s US assets
Nirav Modi and his uncle Mehul Choksi are under investigation by both the CBI and the ED. Choksi is now believed to be in Antigua.
ED brings back Rs 1,350-cr worth polished diamonds, pearls of Nirav Modi, Choksi firms from HK
The ED completed "all legal formalities" with authorities in Hong Kong to bring back these valuables, the agency said
Nirav Modi’s properties worth Rs 1,400 cr can be confiscated: Court
Modi, along with his uncle Mehul Choksi, is among the prime accused in the Punjab National Bank (PNB) fraud of over Rs 14,000 crore, unearthed over two years ago.
Loan write-off should not apply to fugitives: Chidambaram
New Delhi, April 29 (IANS) Former finance minister P. Chidambaram has asked the government why the loans of…
First scam-hit company of Nirav Modi ordered to be liquidated
The ruling to liquidate Modi's scam-scarred company FDIPL was delivered last week by a Mumbai NCLT bench comprising (Mrs) Suchitra Kanuparthi (Member-Judicial) and V. Nallasenapathy (Member-Technical).
PNB fraud: Nirav Modi custody in UK extended till Feb 27
London, Jan 31 (IANS) Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500…
Nirav Modi says suffering from anxiety, applies for bail
London, Oct 30 Fugitive diamond merchant Nirav Modi, wanted in India in connection with the Rs 13,500 crore…
PM Modi doesn’t understand economy: Rahul in Haryana
Citing the lack of jobs and the rising farmers distress, he said: "The fate of country is known to you… unemployment is highest in the country in last 45 years.
Surat Court Defers Rahul Gandhi’s Defamation Case to December 10
Gujarat, Oct 10 :Congress leader Rahul Gandhi appeared before a Surat court today to plead “not guilty” in…
14 banks struggle to recover Rs 3,635 cr from Mumbai firm
Mumbai, Sep 20 : A consortium of 14 public sector banks, led by the Bank of India on…
Nirav Modi denied bail by UK court
New Delhi, June 12 (IANS) A British court on Wednesday extended, till June 27, the judicial custody of…
Nirav Modi’s custody extended till June 27
London, May 30: A London Court on Thursday extended the custody of fugitive businessman Nirav Modi till June…
UK court again rejects Nirav Modi’s bail plea
London, May 8 A British court on Wednesday extended, till May 30, the judicial custody of fugitive diamantaire…
London court again rejects Nirav Modi’s bail plea
London, April 26: A London court on Friday extended till May 24 the judicial custody of fugitive diamantaire…
After elections, chowkidar will go to jail. says Rahul Gandhi
April 5: Accusing the Narendra Modi government of corruption in Rafale deal, Congress President Rahul Gandhi said that…
Nirav Modi’s bail plea rejected, to remain in custody till March 29
London, March 20 : A London court in the United Kingdom Wednesday has sent Fugitive diamond merchant Nirav…
PNB stocks surge over 4% after Nirav Modi’s arrest
Mumbai, March 20: The Punjab National Bank (PNB) stock surged over 4 per cent on Wednesday following the…
Nirav Modi arrested in London
London, March 20: Fugitive diamond merchant Nirav Modi arrested in London, said Enforcement Directorate in connection with a…
London court issues arrest warrant against Nirav Modi
London/New Delhi, March 18 : A court in London has issued an arrest warrant against fugitive Indian diamantaire…
Centre slept while Nirav Modi globe-trotted: Congress
"Today is 'World Sleep Day', therefore today the Congress party shall expose how PM Modi i.e 'Desh Ka Chowkidar' and his government slept and snoozed while 'Chhota Modi' i.e Nirav Modi looted crore (of rupees), fled the country, posed with the PM, globe-trotted, opened a new diamond business in London which has a Panama Papers connection,"
Azim Premji: My Hero Too!
Today morning, I read about Wipro chairman Azim Premji in the newspaper which pleased me like nothing did…
Extradition request for Nirav Modi still pending with UK government: MEA
New Delhi, March 9: With billionaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, tracked…
Nirav Modi has new diamond business in London: Report
New Delhi, March 9: Nirav Modi, the Indian diamantaire wanted in a multi-crore bank fraud, is living in…
Congress on Nirav Modi’s London video: Everything is possible when PM Modi is there
New Delhi, March 9: The Congress on Saturday attacked the Narendra Modi-led government at the Centre over its…
Nirav Modi tracked down to London
New Delhi, March 9: Fugitive diamantaire Nirav Modi, who is wanted by Indian agencies in the Rs 13,500…
Nirav Modi’s bungalow blown-up with controlled blast
Raigad (Maharashtra), March 8: Authorities here on Friday carried out a controlled blast to blow up the luxurious…
Nirav Modi’s seaside Alibaug bungalow razed
The Raigad collectorate on Friday started demolishing absconding diamantaire Nirav Modi’s sprawling seaside mansion in Kihim in Alibaug…
Why Modi-the Chowkidar allowed thieves to escape India: Kapil Sibal asks PM
New Delhi, Jan 6 : Accusing Prime Minister of playing victim card, Senior Congress leader Kapil Sibal asked…
PNB scam was a Civil Transaction, Can’t return to India: Nirav Modi
New Delhi, Jan 5: Diamantaire Nirav Modi on Saturday said that the multicrore PNB scam was a civil…
Urjit Patel’s resignation signals dangerous trend: AIBEA
Chennai, Dec 11 : Although the All India Bank Employees’ Association (AIBEA) had earlier demanded RBI Governor Urjit…
Debt Recovery Tribunal notices to Nirav Modi, family
Mumbai, Dec 10: The Debt Recovery Tribunal (DRT) on Monday issued a notice to fugitive diamantaire Nirav Modi, his…
BJP gave 3 Modis to nation, Nirav, Lalit and Narendra Modi
"Bullet train is coming from Japan; Rafael jet is coming from France; a statue of Sardar came from China. If everything is coming from abroad, then what is India making-Pakode?"
ED seeks attachment of Nirav Modi’s Rs 56-cr Dubai assets
New Delhi, Nov 6 : The Enforcement Directorate (ED) on Tuesday said it has sent a request for…
Don’t frame government-RBI debate in terms of adversarial engagement
Media reports have portrayed the differences between the government and the Reserve Bank of India (RBI) as a…
Sack Jaitley over bank frauds, collusion with fraudsters: Congress
"Arun Jaitlie's daughter was on the payroll of thief Mehul Choksi. Meanwhile her Finance Minister daddy sat on his file and allowed him to flee. She received money from ICICI a/c no: 12170500316," Gandhi tweeted.
PNB scam: ED attaches Nirav Modi’s assets worth Rs 637 crore, spanning over five countries
New Delhi, Oct1 : The Enforcement Directorate on Monday attached properties,five overseas bank accounts of Nirav Modi having balance…
Will waive farm loans in 10 days of coming to power: Rahul
He also said that the Congress after coming to power in the state would change the Gabbar Singh Tax to real GST.
Rafale scam is just the beginning, we will expose Modi in coming months, says Rahul Gandhi
Amethi, Sep 25 : Continuing his tirade against the Modi government over the Rafale deal, Congress President Rahul…
Five held for theft attempt at Nirav Modi’s firm
Surat, Sep 24: The police held five persons for alleged theft attempt into fugitive diamond businessman Nirav Modi’s…
Congress demands impartial investigation into escape of 23 fugitives, holds PM accountable
BJP provides the "chor darwaza" (escape door) to all wilful defaulters looking to run away with public money.
Owaisi dares Amit Shah to contest from Hyderabad seat in 2019 LOk Sabha Polls
Hyderabad, Sep 15 : AIMIM chief Asaduddin Owaisi on Saturday launched a scathing attack on Amit Shah on reservations…
Rahul Gandhi accuses Gujarat officer for helping Mallya escape
New Delhi, Sep 15 : Congress President Rahul Gandhi on Saturday accused former CBI Joint Director A.K.Sharma, who…
‘Choksi diverted Rs 3,257 crore to foreign dummy companies’
New Delhi, Sep 11 : Fugitive diamnond jeweller Mehul Choksi, wanted in the Rs 13,500-crore Punjab National Bank…
BJP Govt helped Nirav Modi, Mehul Choksi to escape from India: Congress
New Delhi, Sep 11: The Congress on Tuesday accused the Narendra Modi government for helping PNB scam accused…
ED attached my property on baseless allegations, says Mehul Choksi
St. John’s (Antigua and Barbuda) , Sep 11 :Mehul Choksi, one of the key accused in the Rs…
PNB fraud: Interpol issues red corner notice against Nirav’s sister
New Delhi, Sep 10: Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, sister of…
Rahul Gandhi attacks PM, links him with Nirav, Choksi
Gandhi spoke on a range of issues such as Doklam stand-off, bullet train, demonetisation and jobs, criticising the Modi government on each of them.
UK confirms Nirav Modi’s presence, CBI sends extradition request
New Delhi, Aug 20 :United Kingdom authorities have confirmed that Nirav Modi, wanted in the Rs 13,500 crore…
PNB fraud case: India seeks Nirav Modi’s extradition from UK govt
New Delhi, Aug 3 : India has sought the extradition of fugitive diamantaire Nirav Modi from the United…
Not afraid of being in same frame as an industrialist: Modi
Lucknow, July 29: Hitting back for the first time at critics who questioned his perceived friendly relations with…
PNB Fraud case: Nirav Modi, Choksi summoned by court under new fugitive offender law
Mumbai, July 26 : A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday has…
Cong attacks NDA govt on reports of Mehul Chowksi getting Antigua passport
New Delhi, July 25 : The Congress on Wednesday attacked the NDA government on reports of fugitive Mehul…
Mehul Choksi in Antigua, left US weeks ago: Sources
New Delhi, July 24 (IANS) Gitanjali Group of firms owner Mehul Choksi, the accused in over Rs 13,500…
PNB fraud case: Mehul Choksi not in US, says Interpol
New Delhi, July 16: The Interpol Washington has said that absconding diamantaire Nirav Modi’s uncle Mehul Choksi is not…
ED officials in Singapore trace Nirav Modi
New Delhi, July 16: In a bid to tighten the noose around fugitive diamantaire Nirav Modi, who is wanted…
Supreme Court dismisses PIL seeking SIT probe into PNB Scam against Nirav Modi
New Delhi, July 3: The Supreme Court on Monday dismissed a PIL seeking SIT probe into the multi-crore Punjab…
Red Corner Notice issued against Nirav Modi by Interpol
New Delhi, July 2: A Red Corner Notice issued against diamantaire Nirav Modi on Monday by Interpol in connection…
BJP raising Vadra issue to divert attention from Nirav, Lalit, Mallya: Congress
They are doing this just to divert attention from the questions being raised against Modi government on Nirav Modi, Lalit Modi, Vijay Mallya and Mehul Choksi
MEA seeks assistance from European countries to trace Nirav Modi
New Delhi, June 27: The Ministry of External Affairs (MEA) has sought assistance from several European countries to…
Nirav Modi Impact: PNB to take on loan defaulters, NPA accounts
New Delhi, June 25 :After billionaire Nirav Modi executed a $2 billion PNB fraud, Punjab National Bank has…
PNB scam: Nirav Modi flees to Brussels
New Delhi, June 14 : Nirav Modi is on the run again, there are reports that the fugitive diamantaire…
ED seeks ‘red corner notice’ against Nirav Modi
New Delhi, June 14: The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against…
Nirav Modi is in UK, British minister assures support to India
New Delhi, June 11: UK Minister for Counter-Terrorism Baroness Williams on Monday confirmed that Nirav Modi, accused in…
PNB Fraud: Nirav Modi reportedly seeks political asylum in UK
New Delhi, June 11: Multicrore Punjab National Bank fraud (PNB) accused Diamantaire Nirav Modi has fled to the…
PNB fraud case: Nirav Modi paid Dummy Directors Rs 8,000 to divert Rs 8,000 crore
New Delhi, June 6: The Enforcement Directorate in its report against the fugitive diamond jeweller Nirav Modi who…
Records related to Nirav Modi case safe: CBDT
"News reports have been appearing in some sections of the media alleging that records and documents relating to investigation into the Nirav Modi (and) Mehul Choksi case have been destroyed in the Scindia House fire in Income Tax Office in Mumbai," the Central Board of Direct Taxes (CBDT) said in a statement.
Jaipur jewellers face crippling cash crunch, courtesy Nirav Modi and demonetisation
He suggested steps like direct access of consumers to wholesailers through exhibitions and internet selling which would also reduce intermediate trade margins, thus helping sales.
PNB Scam: ED files Chargesheet against Nirav Modi
New Delhi, May 24: The Enforcement Directorate (ED) on Thursday lodged its first charge sheet in connection with…
PNB fraud: ED attaches Rs 170-cr assets of Nirav Modi
According to data till March, the ED had attached over Rs 7,600 crore worth of assets of all the accused in this case.
Nirav Modi in London on Singaporean passport: ED sources
New Delhi, May 19: Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join…
PNB Fraud Case: ED issues summons to Nirav Modi’s father, sister
New Delhi, May 18: The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi’s father Deepak Modi,…
SEBI warns PNB over late disclosure of Nirav Modi fraud case
Mumbai, May 17: Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National…
PNB posts net loss of Rs 13,417 crore for Q4
CBI officials said the chargesheet names Nirav Modi and his brother Nishal in connection with the issuance of Letters of Undertaking totalling Rs 6,498.20 crore during 2011-17.
CBI files chargesheet in Punjab National Bank loan fraud case
Mumbai, May 14: The Central Bureau of Investigation on Monday lodged a chargesheet against some former and current bank…
Modis looting country: Yechury
Hyderabad, April 23: Launching a sharp attack on the Prime Minister, CPI-M General Secretary Sitaram Yechuri on Sunday claimed…
PNB moves Hong Kong High Court against Nirav Modi
New Delhi, April 21: The Punjab National Bank on Saturday approached Hong Kong High Court against diamantaire Nirav…
Cabinet approves Ordinance to confiscate properties of fugitive economic offenders
New Delhi, April 21 (IANS) In a bid to bring back defaulters of huge bank loans who escape…
Cash Crunch: Rahul says terror of demonetisation is back
Amethi, April 17: With ATMs suddenly running dry in several states, Congress President Rahul Gandhi on Tuesday said the…
Delhi HC asks Nirav Modi’s firm Firestar Diamond to tell him to come back
New Delhi, April 11: The Delhi High Court on Wednesday told diamantaire Nirav Modi’s company, Firestar Diamond, to ask…
PNB fraud case: MEA asks Hongkong to arrest Nirav Modi
New Delhi, April 6: Ministry of External Affairs has asked authorities in Hongkong to arrest diamantaire Nirav Modi,…
PNB fraud: CBI questions four RBI officials
New Delhi, April 5 (IANS) The CBI on Thursday questioned four Reserve Bank of India (RBI) officials in…
PNB Fraud: ED arrests Nirav Modi’s Firestar VP S.S. Wadhwa
New Delhi, March 28: The Enforcement Directorate held Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of…
PNB not providing information on Nirav Modi under RTI: Activist
Mumbai, March 27: The Punjab National Bank has refused to provide any information pertaining to absconding scamster, diamantaire Nirav…
PNB Scam: ED attaches Nirav Modi’s properties worth Rs 25 cr
New Delhi, March 24: The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 25…
More bank fraud cases exposed after PNB Scam
New Delhi, March 23: In February, public lender the Punjab National Bank (PNB) detected a billion dollar fraud…
Another bank fraud of Rs 824 crore involving Chennai jeweller
New Delhi, March 21: In yet another fraud played on banks, a Chennai-based jeweller Kanishk Gold Pvt Ltd…
Rs 9.1-cr Chandri Paper fraud reported to CBI on Feb 13: PNB
Mumbai, March 17 : The Punjab National Bank (PNB) on Saturday clarified that Rs 9.10 crore fraud unearthed…
31 economic offenders have fled India: Government
New Delhi, March 15: Some 31 suspected economic offenders have fled the country to avoid prosecution, the government has…
Suggestions to sell ‘Pakora’ is like adding salt to wounds: P Chidambaram
Former finance minister and senor Congress leader on Sunday said that the CAG report on telecom sector was…
CBI not believing excuses given by Mehul Choksi, Nirav Modi for disclosing their locations
New Delhi, March 8: The central bureau of Investigation on Thursday said it is not believing excuses being given by…
PNB Scam: CBI files fresh Rs 321 crore case against Nirav Modi
New Delhi, March 8: The Central Bureau of Investigation on Thursday registered a fresh case against jeweler Nirav Modi…
No visible possibility of Gitanjali dues recovery: ICICI, Axis bank officials
Mumbai, March 7: Top officials of ICICI and Axis banks have told an anti-fraud agency that recovery of loans…
PNB fraud case: Delhi High Court issues notice to ED, describes case as “sketchy”
New Delhi, March 7: The Delhi High Court today issued a notice to the Enforcement Directorate (ED) on…
Mukesh Ambani with $40bn, richest among 121 billionaires in India: Forbes
New York, March 7: India has 121 billionaires — 19 more than last year — making them the…
Allegations related to 80:20 scheme false: Congress
New Delhi, March 6: The Congress on Tuesday said the allegations levelled by the BJP against former Union…
PNB has potential to raise capital: Jaitley
New Delhi, March 6: Finance Minister Arun Jaitley on Tuesday said the fraud-hit Punjab National Bank (PNB) has…
ICICI’s Kochhar, Axis’ Sharma summoned in PNB fraud case
Mumbai, March 6: ICICI Bank chief Chanda Kochhar and Axis Bank’s Shikha Sharma have been summoned by an anti-fraud…
Congress protests over PNB scam outside Parliament, demands PM Modi to speak on the issue
Delhi: Congress MPs on Tuesday staged a protest near Mahatma Gandhi statue in Parliament over PNB Scam. The…
PNB fraud case: Vipul Ambani, others sent to 14-day judicial custody
Mumbai, March 5: A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance)…
Budget Session: Both houses adjourned for the day after ruckus over PNB bank fraud, Andhra issue
Delhi, March 5: Both the houses, Rajya Sabha and Lok Sabha have been adjourned for the full day…
PNB Scam: Six accused including retired dy manager sent to 14-day judicial custody
Mumbai, March 3: A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in…
Special PMLA court issues non bailable warrant against Nirav Modi, Mehul Choksi
Mumbai, March 3: A special PMLA court in Mumbai on Saturday issued non bailable warrant against diamantaire Nirav Modi…
PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies
By Arul Louis ArrayNew York, March 2 (IANS) The Punjab National Bank (PNB) is not shown as a…
Mumbaikars to burn Nirav Modi’s effigy this Holi
Mumbai, March 1: The Mumbaikars have found a unique way to celebrate the festival of Colours and also…
Nirav Modi refuses to join CBI probe, says he is busy with his business abroad
New Delhi, March 1: Diamantaire Nirav Modi has refused to join CBI probe into an alleged fraud involving…
Punjab National Bank fraud case: CBI arrests auditor of PNB
New Delhi, March 1: The Central Bureau of Investigation has arrested an internal chief auditor of Punjab National Bank…
Bank frauds expose Modi’s culture of corruption, cronyism: Congress
Bengaluru, Feb 27 : Bank frauds by diamond traders and pen makers expose the culture of corruption and…
Punjab National Bank Fraud case: CBI grills PNB’s Former-MD, ICICI’s ED
New Delhi, Feb 27: The CBI on Tuesday questioned former Punjab National Bank Managing Director Usha Anant Subramanian…
Punjab National Bank scam: Additional Rs 1,300 cr fraud revealed
Mumbai, Feb 27: The fraud-hit Punjab National Bank (PNB) has detected an additional Rs 1,300 crore unauthorised transactions, taking…
A scam, the deeper rot
Politician-business-banker nexus makes bank lendings prone to corruption.
PNB fraud: CBI raids top Mumbai law firm
Mumbai, Feb 26: The Central Bureau of Investigations (CBI) raided the offices of a well-known legal firm as…
Look out circular issued to over 10 executives of firms of Nirav Modi, Mehul Choksi
New Delhi, Feb 26: A look-out circular has been issued on Monday to more than 10 executives of…
Modi ‘most expensive watchman’ in the world, says Kapil Sibal
Senior, Congress leader and Rajya Sabha member Kapil Sibal on Saturday said that the country has witnessed a…
PNB Scam: ED attaches immovable properties worth Rs 523.72 crore of Nirav Modi
New Delhi, Feb 24: The Enforcement Directorate on Saturday attached 21 immovable properties worth Rs 523.72 crore of…
PNB fraud case: Sibal answers Jaitely, says it is very glib for people to say regulators are responsible
Kapil Sibal on Saturday questioned Arun Jaitley’s statement in Global Business Summit in which the Finance Minister said…
Priyanka Chopra terminates contract with Nirav Modi after PNB Fraud Case
New Delhi, Feb 23: Actress Priyanka Chopra has decided to terminate the contract with billionaire diamond trader Nirav Modi’s…
ED freezes Nirav Modi’s bank account with Rs 30 crore balance, Rs 13.86 crore shares also seized
New Delhi, Feb 23: The Enforcement Directorate on Friday froze bank accounts with Rs 30 crore balance and shares…
PNB hits back at Nirav Modi, says “Come Up With Plan To Pay Dues”
New Delhi, Feb 22: In a stiff reply to Nirav Modi, the Punjab National Bank asked the celebrity…
PNB Scam: ED freezes shares, mutual funds worth Rs 94 crore of Nirav Modi & Mehul Choksi
New Delhi, Feb 22: The Enforcement Directorate on Thursday froze shares and mutual funds worth Rs 94 crore…
Nationalism of Narendra Modi is under question
The economic bungling by Jeweller Nirav Modi, Business tycoon Vijay Mallya and Lalit Modi has put a serious …
Sinha’s jibe: As Modi’s are leaving the country, hide the ‘Jhola’ of fourth Modi, he is a sentimental man
BJP leader, Shatrughan Sinha, who is known to be very vocal against his own party on Wednesday launched…
Centre opposed PIL seeking independent investigation and deportation of Nirav Modi in SC
New Delhi: Supreme Court on Wednesday heard the plea seeking independent investigation in the PNB scam case. The…
Arun Jaitley blames Auditors, Management for failing to detect PNB scam
PM Modi cannot afford to campaign in 2018 and 2019 elections on giving corrupt free government as massive scams are coming to light and government is assisting capitalists to run away with taxpayers' money.
Congress challenges Modi Govt. to release the list of all loan defaulters
Congress on Tuesday criticised the central government over its failure to tackle the increasing NPAs (Non-Performing Assets). While…
PNB’s actions destroyed my brand, shut all options to recover debt: Nirav Modi to bank
New Delhi, Feb 20: Blaming Punjab National Bank for “destroying” his brand, celebrity jewellery designer Nirav Modi said…
Sibal’s jibe on PNB scam: Shoot loot and scoot for fashion czar, Common A/C holders can’t go far
Senior Congress leader and Rajya Sabha member, Kapil Sibal took on the twitter to criticise the Modi Government…
ED searches 39 locations, seizes Rs 5716 crore assets
Mumbai, Feb 19: Expanding its money laundering probe into the 11,400-crore Punjab National Bank fraud case, the Enforcement…
PNB fraud case: Rahul attacks Modi asks, ‘where is the Chowkidar now?’
Congress president Rahul Gandhi on Monday attacked prime minister Narendra Modi over the back to back reports of…
PNB fraud fuelled during demonetisation: Mamata Banerjee
Kolkata, Feb 18: West Bengal Chief Minister Mamata Banerjee on Sunday said that the $1.8 billion Punjab National Bank…
PM should ‘break silence’ on PNB scam: Congress
The Prime Minister must tell the nation the reasons for the failure of the fraud detection ability of the entire banking sector and the Finance Ministry.
PNB Scam: Abhishek Singhvi threatens legal action against Nirmala Sitharaman
New Delhi: Slamming Union Defence Minister Nirmala Sitharaman’s allegations that his family members hold shares in a company…
Shiv Sena takes dig at BJP, says ‘Make Nirav Modi RBI Governor’
Mumbai, February 17: Taking a dig at ruling Bharatiya Janata Party, the Shiv Sena on Saturday said diamantaire Nirav…
Finding NiMo: Bollywood takes dig at Nirav Modi, bank, politicians
Mumbai, Feb 17: Bollywood celebrities Rishi Kapoor, Richa Chadha and Vivek Agnihotri have raised questions about the major banking…
Under Modi government, fourth looter escapes India with taxpayers’ money
Modi government has gone a step further by assisting a bank fraud and then facilitating the looter to escape…
Nirav Modi cannot move out of the country after suspension of passport: MEA
New Delhi, Feb 16: The Ministry of External Affairs on Friday said diamond merchant Nirav Modi cannot move…
What is Modi Govt whitewashing, asks Congress on PNB fraud case
Congress on Friday launched a fresh attack on Modi government over PNB fraud case.Congress spokesperson, Randeep Surjewala termed…
Industry chambers condemn $1.8 bn fraud, rap functioning of PSU banks
New Delhi, Feb 16: Two days after the $1.8 billion fraud in Punjab National Bank (PNB) disclosed, industry chambers…
Gitanjali Gems stocks plunge 20% on $1.8 bn scam, PNB slips 2%
Mumbai, Feb 16: Following the $1.8 billion fraud detected by the Punjab National Bank (PNB), stocks of jewellery company…
PNB Fraud Case: INTERPOL’s diffusion Notice issued against Nirav Modi , others
New Delhi, Feb 16: The Interpol’s diffusion notice has been issued against diamond merchant Nirav Modi, his wife Ami Modi,…
Punjab National Bank scam: CBI seals residence of Nirav Modi’s wife
Mumbai, Feb 15: The Central Bureau of Investigation (CBI)has sealed the residence of diamond merchant Nirav Modi’s wife Ami Modi in…
Government did nothing despite Nirav alert in 2016: Congress
New Delhi, Feb 15: The Congress on Thursday said that a whistleblower had alerted the government in 2016 about…
Hug PM Modi to loot 12 thousand crores: Rahul’s jibe at PNB fraud case
Congress president Rahul Gandhi on Thursday took jibe at PM Modi over PNB fraud case. Rahul Gandhi took…
Punjab National Bank fraud case: ED conduct raids at Nirav Modi places
New Delhi, Feb 15: The enforcement directorate (ED) raided properties of diamond merchant Nirav Modi across the country…