Nirav Modi Fraud
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Nirav Modi's Defence Team Used His Pet Dog In Bid To Secure Bail
Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court in London despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.
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Bonds May Bruise State Banks By Rs 20,000 Crore In Q4, Says Credit Suisse
Credit Suisse estimates that state banks hold on an average of about 10% more sovereign bonds than required by regulations.
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Passport Suspended, Nirav Modi Sent Notice On "Requested" Email ID: Government
Celebrity Jeweller Nirav Modi, key accused in Rs 11, 400 crore Punjab National Bank scam, has been sent notice on a "requested" email ID, the External Affairs Ministry said today, adding that the government has a sort of acknowledgement from Mr Modi.
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PNB Fraud: Supreme Court To Hear Plea Seeking Special Team Probe On Friday
The Supreme Court today agreed to hear on Friday a plea seeking an SIT probe and other reliefs in the over Rs 11,000 crore PNB fraud.
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
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Nirav Modi Escaped. Others Could - At Your Expense
The Rs 20,000-crore plus Nirav Modi scam has led to the collapse of Punjab National Bank's share value and also posed a big question mark on the accountability and regulatory systems that govern our government-owned banks. Common investors and depositors have suffered while Mr Modi is celebrating in his luxury hotel suite in New York.
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Were Senior Managers Asleep At Punjab National Bank?
Investors will be forgiven for wondering whether senior managers at Punjab National Bank are fans of Rip Van Winkle. How else can one explain the staggering volume of fraudulent transactions at India's second-largest state-backed bank by assets that went undetected for the past seven years?
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"All Options Are Open," Nirav Modi Said Months Ago About Bank Loans
Nirav Modi's name was, till recently, a stamp of corporate India's growing global prestige. On Hollywood red carpets, his diamonds sparkled on actors and models like Kate Winslet, Dakota Johnson and Rosie Huntington-Whiteley.
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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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Priyanka Chopra Seeks Legal Opinion On Exiting Deal With Nirav Modi
Priyanka Chopra, roped in last year as ambassador for Nirav Modi's jewellery designer brand, hasn't sued the billionaire but is getting legal opinion to cancel her deal, the actor's spokesperson said after the 48-year-old emerged as the target of a massive probe into an 11,000 crores scandal.
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"Shameful": Union Minister On Congress' 'Chhota Modi' Dig Over Nirav Modi: Highlights
The Enforcement Directorate today raided celebrity jeweller Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat after Punjab National Bank complained of a massive fraud that benefited Mr Modi. The agency today conducted searches at nine locations in the country.
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Nirav Modi's Defence Team Used His Pet Dog In Bid To Secure Bail
Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court in London despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.
-
Bonds May Bruise State Banks By Rs 20,000 Crore In Q4, Says Credit Suisse
Credit Suisse estimates that state banks hold on an average of about 10% more sovereign bonds than required by regulations.
-
Passport Suspended, Nirav Modi Sent Notice On "Requested" Email ID: Government
Celebrity Jeweller Nirav Modi, key accused in Rs 11, 400 crore Punjab National Bank scam, has been sent notice on a "requested" email ID, the External Affairs Ministry said today, adding that the government has a sort of acknowledgement from Mr Modi.
-
PNB Fraud: Supreme Court To Hear Plea Seeking Special Team Probe On Friday
The Supreme Court today agreed to hear on Friday a plea seeking an SIT probe and other reliefs in the over Rs 11,000 crore PNB fraud.
-
Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
-
Nirav Modi Escaped. Others Could - At Your Expense
The Rs 20,000-crore plus Nirav Modi scam has led to the collapse of Punjab National Bank's share value and also posed a big question mark on the accountability and regulatory systems that govern our government-owned banks. Common investors and depositors have suffered while Mr Modi is celebrating in his luxury hotel suite in New York.
-
Were Senior Managers Asleep At Punjab National Bank?
Investors will be forgiven for wondering whether senior managers at Punjab National Bank are fans of Rip Van Winkle. How else can one explain the staggering volume of fraudulent transactions at India's second-largest state-backed bank by assets that went undetected for the past seven years?
-
"All Options Are Open," Nirav Modi Said Months Ago About Bank Loans
Nirav Modi's name was, till recently, a stamp of corporate India's growing global prestige. On Hollywood red carpets, his diamonds sparkled on actors and models like Kate Winslet, Dakota Johnson and Rosie Huntington-Whiteley.
-
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...
-
Priyanka Chopra Seeks Legal Opinion On Exiting Deal With Nirav Modi
Priyanka Chopra, roped in last year as ambassador for Nirav Modi's jewellery designer brand, hasn't sued the billionaire but is getting legal opinion to cancel her deal, the actor's spokesperson said after the 48-year-old emerged as the target of a massive probe into an 11,000 crores scandal.
-
"Shameful": Union Minister On Congress' 'Chhota Modi' Dig Over Nirav Modi: Highlights
The Enforcement Directorate today raided celebrity jeweller Nirav Modi's home, showrooms and offices in Mumbai, Delhi and Surat after Punjab National Bank complained of a massive fraud that benefited Mr Modi. The agency today conducted searches at nine locations in the country.
