Nirav Modi Bank Fraud
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Nirav Modi, His Family Served Notices To Recover Rs 7,000 Crore
The Debt Recovery Tribunal (DRT) today sent notice to fugitive jeweller Nirav Modi, his family members and his companies to recover over Rs 7,000 crore in dues.
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Diamond Dealers On Why They Stopped Trade With Nirav Modi, Mehul Choksi
Some diamond merchants in country's biggest centre for trading the precious gemstones say they had stopped dealing with Nirav Modi and his uncle Mehul Choksi - two big-name jewellers accused of massive bank fraud - because they were often slow to pay dues.
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You Destroyed My Brand, Limited Chance To Recover Dues: Nirav Modi To PNB
Celebrity jeweller Nirav Modi, the alleged kingpin of the largest banking scam in the country's history, has said PNB's overzealousness shut the doors on his ability to clear the dues in a letter to the Punjab National Bank's management.
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On PNB, Finance Ministry Has First Comment, Reportedly Says RBI "Failure"
The centre has said the Rs 11,300 crore fraud at state-run Punjab National Bank was a "manifestation of supervisory failure" at the country's central bank, according to media reports today.
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200 Shell Companies, Benami Properties Investigated In PNB Fraud Case
More than 200 fake companies and assets under fake names are being investigated in connection with the Rs 11,300 crore fraud at the Punjab National Bank, linked to celebrity diamond jeweller Nirav Modi, that was detected last week.
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Nirav Modi Has Been BJP's Partner, Helped Raise Poll Funds, Alleges Shiv Sena
The Shiv Sena today attacked Prime Minister Narendra Modi over the multi-crore-rupee Punjab National Bank (PNB) scam and alleged that celebrity jeweller Nirav Modi, who is at the centre of the scandal, had been a "partner" of the BJP and helped it collect funds for elections.
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Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India
Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...
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Nirav Modi's Ultra-Luxe Parties Included 7-Course Meals By Michelin Chefs
As everyone talks about the billionaire Nirav Modi and his alleged 11,300- crore swindling of Punjab National Bank(PNB), investigators are now uncovering the extent of his ultra-lush lifestyle.
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CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts
The CBI today asked Interpol for help to arrest celebrity jeweller Nirav Modi, who is being investigated for what is emerging as India's biggest bank fraud. Nirav Modi and his associates are accused of getting Punjab National Bank (PNB) officials to facilitate huge loans using fake guarantees, at the cost of Rs 11,300 crore in public money. The pas...
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Nirav Modi And The $1.6 Billion Fraud: What We Know So Far
On Valentine's Day, one of India's biggest banks disclosed an almost $2 billion fraud allegedly by one of the country's richest men, who deals in pearls and diamonds.
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PNB Fraud Updates: We Don't Know Where Nirav Modi Is, Says MEA Spokesperson
NDTV has found out that Nirav Modi, the main accused in alleged fraudulent transactions of over Rs 11,300 crore through 150 letters of understanding issued by Punjab National Bank, has been discreetly living at New York's JW Marriott Essex House at 160 Central Park South, which includes both a hotel and apartments. The section where Nirav Modi has ...
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Nirav Modi, His Family Served Notices To Recover Rs 7,000 Crore
The Debt Recovery Tribunal (DRT) today sent notice to fugitive jeweller Nirav Modi, his family members and his companies to recover over Rs 7,000 crore in dues.
-
Diamond Dealers On Why They Stopped Trade With Nirav Modi, Mehul Choksi
Some diamond merchants in country's biggest centre for trading the precious gemstones say they had stopped dealing with Nirav Modi and his uncle Mehul Choksi - two big-name jewellers accused of massive bank fraud - because they were often slow to pay dues.
-
You Destroyed My Brand, Limited Chance To Recover Dues: Nirav Modi To PNB
Celebrity jeweller Nirav Modi, the alleged kingpin of the largest banking scam in the country's history, has said PNB's overzealousness shut the doors on his ability to clear the dues in a letter to the Punjab National Bank's management.
-
On PNB, Finance Ministry Has First Comment, Reportedly Says RBI "Failure"
The centre has said the Rs 11,300 crore fraud at state-run Punjab National Bank was a "manifestation of supervisory failure" at the country's central bank, according to media reports today.
-
200 Shell Companies, Benami Properties Investigated In PNB Fraud Case
More than 200 fake companies and assets under fake names are being investigated in connection with the Rs 11,300 crore fraud at the Punjab National Bank, linked to celebrity diamond jeweller Nirav Modi, that was detected last week.
-
Nirav Modi Has Been BJP's Partner, Helped Raise Poll Funds, Alleges Shiv Sena
The Shiv Sena today attacked Prime Minister Narendra Modi over the multi-crore-rupee Punjab National Bank (PNB) scam and alleged that celebrity jeweller Nirav Modi, who is at the centre of the scandal, had been a "partner" of the BJP and helped it collect funds for elections.
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Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India
Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...
-
Nirav Modi's Ultra-Luxe Parties Included 7-Course Meals By Michelin Chefs
As everyone talks about the billionaire Nirav Modi and his alleged 11,300- crore swindling of Punjab National Bank(PNB), investigators are now uncovering the extent of his ultra-lush lifestyle.
-
CBI Asks Interpol To Help Arrest Nirav Modi Who Is In New York: 10 Facts
The CBI today asked Interpol for help to arrest celebrity jeweller Nirav Modi, who is being investigated for what is emerging as India's biggest bank fraud. Nirav Modi and his associates are accused of getting Punjab National Bank (PNB) officials to facilitate huge loans using fake guarantees, at the cost of Rs 11,300 crore in public money. The pas...
-
Nirav Modi And The $1.6 Billion Fraud: What We Know So Far
On Valentine's Day, one of India's biggest banks disclosed an almost $2 billion fraud allegedly by one of the country's richest men, who deals in pearls and diamonds.
-
PNB Fraud Updates: We Don't Know Where Nirav Modi Is, Says MEA Spokesperson
NDTV has found out that Nirav Modi, the main accused in alleged fraudulent transactions of over Rs 11,300 crore through 150 letters of understanding issued by Punjab National Bank, has been discreetly living at New York's JW Marriott Essex House at 160 Central Park South, which includes both a hotel and apartments. The section where Nirav Modi has ...
