pnb fraud
Diamond business in India will continue to grow this year: De Beers
India will grow exceptionally, which was affected since last two year due to implementation of GST and demonetisation.
ED refuses to disclose Nirav Modi, Mehul Choksi's seized assets under RTI
Activist Vihar Dhurve sought details of PNB scam including LoUs issued by bank, value of assets belonging to Nirav and Mehul seized by ED.
Nirav Modi in New York, travelling on different passport: reports
A Government of India dossier follows the trail of the escaped-diamond merchant since he left Mumbai in January 2018.
Govt approaches NCLAT, seeks power to attach properties in PNB scam
The corporate affairs ministry has also sought to invoke powers including the removal of the management and recovery of undue gains.
PNB scam: India awaiting Hong Kong's response on Nirav Modi's arrest
MEA said India has requested Hong Kong to surrender Nirav Modi based on extradition pact for surrender of fugitive offenders inked in 1997.
PNB says internal probe into USD 2 billion fraud ongoing
In March, PNB agreed to pay 65 billion rupees ($996 million) to counterparty banks.
Supreme Court: Can’t monitor PNB fraud probe
The AG said the petition should be dismissed, as there was no need for the court to interfere when the investigation had gathered pace.
Hong Kong can take decision on Nirav Modi’s arrest: China
China said Hong Kong can accede to India's request to arrest Nirav Modi based on local laws and mutual judicial assistance agreements.
PNB fraud: ED to file chargesheet against Nirav Modi, Mehul Choksi
ndian authorities have already submitted a request to the authorities concerned in Hong Kong for his provisional arrest.
Nirav Modi in Hong Kong? Govt sends request for provisional arrest
A request for the provisional arrest has been submitted to the Government of the Hong Kong Special Administrative Region.