Home » Nirav Modi

You Searched For "Nirav Modi"

Nirav Modi chargesheeted

Nirav Modi chargesheeted

Among accused is bank's former chief Usha Ananthasubramanian.

15 May 2018 1:37 AM IST

MD Usha Ananthasubramanian

Centre clips power of Allahabad Bank CEO

2 executive directors of PNB to have powers divested.

15 May 2018 2:10 AM IST

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

PNB scam case: CBI chargesheet names bank ex-chief, details Nirav...

In the chargesheet, CBI has detailed alleged role of bank's former chief Usha Ananthasubramanian and other senior...

14 May 2018 2:47 PM IST

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

PNB scam: RBI declines to share copies of inspection reports

The scam, considered to be the biggest ever fraud in India's history, came to light earlier this year.

14 May 2018 9:24 AM IST

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

CBI to file chargesheet in Punjab National Bank scam

The chargesheet will help the agency in expediting the extradition process against Nirav Modi and Choksi.

14 May 2018 6:36 AM IST

Flawless white diamonds, among largest ever offered, to go on sale. (Photo: Pixabay)

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.

13 May 2018 3:03 PM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

PNB plans stake claim in insolvency proceedings of Nirav Modi...

Following the scam, the Reserve Bank has stopped banks from issuing LoUs and Letters of Comfort for trade finance.

25 March 2018 11:24 AM IST

The raid was conducted over a span of three days. (Photo: Asian Age)

Punjab National Bank case: Rs 36 crore valuables seized

The raids were conducted and items were seized in connection with an ongoing probe into the Rs 12,600 crore Punjab...

25 March 2018 4:00 AM IST

PNB fraud: ED raids Nirav Modi residence, paintings seized

Paintings of acclaimed artists like Amrita Sher-Gil, M.F. Hussain and K.K. Hebbar valued at Rs 10 crore have been...

25 March 2018 12:50 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 fraud: ED seizes jewellery, watches, paintings of Nirav Modi

ED along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in...

24 March 2018 2:38 PM IST

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

PNB issued over 41,000 LoUs since 2011: Finance Ministry

Reserve Bank has stopped banks from issuing LoUs and Letters of Comfort for trade finance.

23 March 2018 10:49 AM IST

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

PNB scam: CBI set to inform court about Choksi, Modi non-cooperation

The CBI, sources said, may seek issuance of warrants against the accused by the court.

22 March 2018 5:54 AM IST