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Sebi regulates Indias capital market. (Photo: PTI)

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

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

16 Feb 2018 3:28 PM IST

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.

26 April 2018 7:49 PM IST

Punjab National Bank today said money of customers is safe and asserted that there would be zero tolerance towards unethical practices.

PNB to hire detective agencies to locate untraceable borrowers

PNB has invited applications for empanelment of detective agencies to locate its untraceable borrowers.

25 April 2018 3:53 PM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB scam: Govt intervenes in Nirav Modi firms' bankruptcy case in US

Some Nirav Modi firms filing for bankruptcy in the US would jeopardise the interests of Punjab National Bank.

22 April 2018 12:49 PM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

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...

18 April 2018 7:25 PM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

'UPA gold scheme benefited firms linked to Modi, Choksi'

Previously only state-owned companies MMTC and STC were allowed to import gold.

16 April 2018 2:34 AM IST

Penalty amount that can be imposed by ICAI on individual auditors should be increased to a maximum of Rs 1 crore.

Nirav Modi scam: ICAI sends notices to statutory auditors of PNB...

ICAI has sent notices to all statutory auditors of Punjab National Bank's Brady House branch.

15 April 2018 4:01 PM IST

Bad loans in Q4 to rise by Rs 8,000 cr on account of Gitanjali

Gitanjali Gems group have turned bad during the quarter ended March 31.

15 April 2018 1:41 PM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

Diamond trading firm booked for loan fraud

The assets hypothecated against the loan were removed and disposed by the accused persons, the FIR alleged.

15 April 2018 4:02 AM IST

Our mission in Hong Kong has informed that Department of Justice of Hong Kong are still examining our request for provisional order of arrest of Nirav Modi. We are awaiting response, MEA spokesperson Raveesh Kumar said. (Photo: ANI/Twitter)

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...

12 April 2018 9:12 PM IST

Punjab National Bank (PNB)will take care of problems emanating from Rs 13,000-crore fraud perpetrated by billionaire jeweller Nirav Modi on its own and will not seek any governments assistance, its managing director Sunil Mehta said.

PNB says internal probe into USD 2 billion fraud ongoing

In March, PNB agreed to pay 65 billion rupees ($996 million) to counterparty banks.

12 April 2018 8:40 AM IST

Court allows CBI to seek NBW against Choksi

After hearing the arguments, the judge allowed CBI's application for issuance of a NBW against Choksi.

12 April 2018 1:58 AM IST