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According to agency sources, Sansar Chand, a 1986-batch IRS officer, posted as the commissioner, two superintendents of the department, one personal staff and five private people were nabbed by the CBI in a late-night operation spread across Kanpur and Delhi. (Photo: PTI)

After Nirav Modi, another diamantere booked for Rs 389.85 cr fraud

The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged fraud towards Oriental Bank of Commerce.

24 Feb 2018 9:09 AM IST

Over 700 workers protest move to seal Gitanjali group

Employees from five branches came together on Friday afternoon and started protesting outside the sealed shop of...

24 Feb 2018 5:52 AM IST

Shaktisinh Gohil

Congress: Nirav and Choksi have duped middleclass

The Congress is also planning to raise the issue in the upcoming parliament session.

24 Feb 2018 1:08 AM IST

CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions. (Photo: Facebook)

PNB scam: ED to quiz Nirav's wife, freezes Rs 44 crore assets

The ED also seized a huge collection of imported watches from a workshop linked to Modi.

24 Feb 2018 12:37 AM IST

Rotomac fraud: Vikram Kothari, son sent to 1-day transit remand

A consortium of seven banks had extended loans worth Rs 2,919 crore to Rotomac Global Pvt Limited 2008 onwards,...

23 Feb 2018 3:15 PM IST

(Photo: Nirav Modi website)

PNB asks Nirav Modi to share plan to repay Rs 11,400 crore

ED sources said fresh summons were issued against Nirav Modi after he failed to appear.

23 Feb 2018 3:10 AM IST

Terming the MSME sector as the backbone of the economy, Finance Minister Arun Jaitley on Saturday said the sector would lead the current consolidation phase of the economy. (Photo: PTI)

Govt 'failure' over PNB threat to its credibility

Modi govt's biggest failure is in making the bureaucracy in governments and in quasi-government bodies stakeholders in...

23 Feb 2018 1:58 AM IST

ED seized nine high-end luxury cars of Nirav Modi as part of its investigation against him under the criminal provisions of the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

PNB scam: From Rolls Royce to Mercedes, ED seizes Nirav Modi's 9...

ED on Thursday said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi...

22 Feb 2018 7:00 PM IST

(Photo: Nirav Modi website)

Nirav Modi not absconding, out of India for business purpose: lawyer

The PNB has lodged two financial fraud complaints of Rs 11,400 crore and Rs 280 crore against Nirav Modi, his family and...

21 Feb 2018 2:50 PM IST

The CBI filed its charge sheet in the case in 2016. (Photo: PTI)

3 'tainted' brady house branch officers remanded in CBI custody till...

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

21 Feb 2018 6:17 AM IST

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 IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (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...

20 Feb 2018 9:31 PM IST