ED seeks Interpol warrant against Nirav Modi, Choksi
14 March 2018 4:45 PM ISTNew Delhi: The Enforcement Directorate (ED) has moved the Interpol for issuance of a Red Corner Notice against diamond traders Nirav Modi and Mehul...
PNB fraud case: Nirav Modi's firm moves Delhi HC against ED case
6 March 2018 7:06 PM ISTNew Delhi: Nirav Modi's firm Firestar Diamond today moved the Delhi High Court against a money laundering case lodged by the Enforcement Directorate...
PNB scam: Mauritius promises necessary action against offenders
4 March 2018 6:39 PM ISTNew Delhi: In connection with the alleged Rs 12,600-crore fraud at the state-run Punjab National Bank (PNB), also involving overseas branches,...
PNB fraud: Court allows ED plea for LRs to probe Nirav assets
26 Feb 2018 7:58 PM ISTMumbai: A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countires for obtaining...
Response with a concrete plan: PNB to Nirav Modi
22 Feb 2018 6:15 PM ISTNEW DELHI: Scam-hit Punjab National Bank (PNB) on Thursday asked billionaire diamond jeweller Nirav Modi to come up with a concrete plan that can be...
Rahul questions PM's silence on PNB fraud in 'Mann ki Baat'
21 Feb 2018 4:15 PM ISTNew Delhi: Congress President Rahul Gandhi on Wednesday again attacked Prime Minister Narendra Modi over his silence on the multi-crore Punjab...
Get back Nirav while returning from abroad, Rahul tells PM
20 Feb 2018 9:24 PM ISTMendipathar (Meghalaya): Taking a dig at Prime Minister Narendra Modi, Congress President Rahul Gandhi on Tuesday asked him to bring back absconding...
BJP, Congress trade blame over multi-crore Nirav banking fraud
17 Feb 2018 6:15 PM ISTNew Delhi: The ruling BJP on Saturday blamed the Congress for the "original sin" that led to the alleged Rs 11,500 crore banking fraud by jeweller...
PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested
17 Feb 2018 1:45 PM ISTNew Delhi: The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a...
Passports of Nirav Modi, Mehul Choksi suspended; raids go on
16 Feb 2018 11:58 PM ISTNew Delhi: The passports of celebrity jeweller Nirav Modi and his business associate Mehul Choksi have been suspended amid investigations into the Rs....
Nirav Modi case: SBI discloses $212-mn exposure through PNB
16 Feb 2018 7:36 PM ISTKochi: Country's largest lender SBI on Friday said it has an exposure of USD 212 million (about Rs 1,360 crore) in respect to letter of undertaking...
MEA suspends passports of Nirav Modi, Mehul Choksi for four weeks
16 Feb 2018 7:15 PM ISTNew Delhi: The external affairs ministry Friday suspended with immediate effect the passports of diamantaire Nirav Modi and his business partner Mehul...
