Mehul Choksi | The Asian Age

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According to the CBI, due to this act the fraud could not be detected immediately. (Photo: PTI)

3 ‘tainted’ brady house branch officers remanded in CBI custody till March 3

Similarly, Sawant did not check the details of SWIFT messages sent daily.

21 Feb 2018 6:17 AM

PNB-Nirav scam: Will we learn the right lessons?

A Vostro account is an account a correspondent bank holds on behalf of another bank.

21 Feb 2018 3:06 AM

Modi allegedly cheated the state-run bank by using fake “letters of understanding” (LoUs) to get loans. Most of the letters were sent to overseas offices of Indian banks, which made the actual loans, said Sunil Mehta, PNB's MD. (Photo: PTI)

PNB scam: Bank GM held after Vipul Ambani, 4 others of NiMo Jewellers

Nirav Modi sent a letter to the bank this week saying he owes less than half the amount claimed by the bank in the alleged fraud.

20 Feb 2018 9:31 PM

Singhvi, meanwhile, refuted the allegations made against his family and described the action as 'harassment' being meted out to him as he belonged to an opposition political party. (Photo: File)

I-T issues notice to Cong leader Singhvi’s wife for purchases from Nirav Modi

I-T questions that Rs 1.5 cr was paid by cheque for the purchase of the jewellery, while about Rs 4.8 cr was paid in cash by Anita Singhvi.

20 Feb 2018 7:21 PM

West Bengal BJP released photographs of state Finance Minister Amit Mitra with founder of Gitanjali Gems Mehul Choksi who is on the run in the Punjab National Bank (PNB) fraud case. (Photo: Twitter | @DilipGhoshBJP)

Comment didi: BJP mocks Mamata over Bengal min's pics with Mehul Choksi

The pictures were tweeted by WB BJP chief with a post that those were of Bengal Global Business Summit organised in Mumbai in July, 2017.

20 Feb 2018 1:33 PM

PNB officers arrested by the CBI on Monday included Bechhu Tiwari, chief manager incharge of forex department, Yashwant Joshi, manager of forex department, and Praful Sawant, officer export.

CBI arrests three more Punjab National Bank men for fraud

The probe agency suspects that the three were aware of the fraud but did not take measures to stop it.

20 Feb 2018 2:05 AM

The government action comes as police briefly locked down the PNB branch in south Mumbai that was at the heart of the scam and continued searches today to gather evidence. (Photo: File)

Govt says PNB fraud points to 'supervisory failure' at RBI: report

The RBI did not immediately respond to a request for comment on Monday, which was a holiday in Mumbai. A FinMin spokesman declined comment.

19 Feb 2018 9:40 PM

The Enforcement Directorate also conducted searches at 38 other locations in several cities, including Mumbai, Pune, Aurangabad, Thane, Kolkata, Delhi, Jammu, Lucknow, Bengaluru and Surat. (Photo: File)

PNB fraud: ED raids Nirav Modi’s Mumbai residence, seizes valuables worth Rs 5,716 cr

ED is conducting raids across several cities after the PNB said it has been defrauded of Rs 11, 400 crore by diamond jeweller Nirav Modi.

19 Feb 2018 9:25 PM

The stock tumbled 9.99 per cent to Rs 33.80 -- its lower circuit limit -- on BSE. (Photo: PTI | File)

Shares of Gitanjali Gems continue to fall for 4th session; down 10 per cent

Four big jewellers -- Gitanjali, Ginni, Nakshatra and Nirav Modi -- are under scanner.

19 Feb 2018 12:34 PM

The agency has filed the case under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered by the Central Bureau of Investigation (CBI). (Photo: ANI)

Top vigilance body issues advisory to public sector banks to transfer officers

The CVC advisory stated that the transfer of all clerical staff who have completed 5 years as on Dec 31, 2017 'should be done immediately'.

19 Feb 2018 12:23 PM

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

PNB scam: 200 shell firms probed, ED raids 45 sites

The ED conducted searches at 45 premises, including jewellery showrooms and workshops allegedly linked to the accused, across the country.

19 Feb 2018 2:26 AM

The bank said these fraudulent transactions had taken place over a number of years and amounted to Rs 11,400 crore. (Photo: File)

Indian banks take hit of at least Rs 17,632 cr from PNB fraud: Tax dept

As of March 2017, banks had extended loans and guarantees worth Rs 17,632 crore to companies tied to Nirav Modi and Choksi, tax dept said.

18 Feb 2018 8:47 AM

Shiv Sena alleges Nirav Modi was bjp’s partner

When Raghuram Rajan exposed financial frauds before the country, he was removed as the RBI governor.

18 Feb 2018 4:02 AM

The agency had earlier registered a separate case involving Rs 280-crore fraud, which has now been expanded to cover LoUs worth Rs 6,498 crore issued to accused companies of Nirav Modi and Choksi. (Photo: File)

CBI registers fresh FIR against Mehul Choksi in PNB fraud case

The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of Choksi.

17 Feb 2018 11:50 AM

CBI registers fresh case against Gitanjali Group

The CBI has got Interpol diffusion notices issued to its member countries to determine their current locations.

17 Feb 2018 6:32 AM

Apart from Sebi and exchanges, they are being probed by CBI and Enforcement Directorate among other agencies. (Photo: PTI)

Sebi launches probe into trading, disclosure issues at PNB, Gitanjali Gems

Sebi and stock exchanges have begun analysing the stock market trade details of all entities associated with Modi.

16 Feb 2018 3:28 PM

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Saeed Naqvi