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The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

PNB scam: BJP links Abhishek Manu Singhvi to Nirav Modi

Gandhi said that such a big scam could not have taken place without the knowledge or protection of people within the...

18 Feb 2018 6:43 AM IST

Abhishek Singhvi recalled court judgements that termed defections a constitutional sin and unprincipled defections a social evil. (Photo: PTI/File)

Abishek Singhvi threatens Sitharaman with legal action, denies blame

Singhvi said, 'Neither My wife, sons nor me have anything whatsoever to do with Gitanjali or Nirav Modi companies.'

17 Feb 2018 6:39 PM IST

Congress leader Kapil Sibal on Saturday held BJP responsible for the Rs 11,400-crore PNB scam involving jewellery designer Nirav Modi and accused Narendra Modi of institutionalising crony capitalism. (Photo: Twitter | ANI)

NiMo scam: PM sleeps while thieves flee with country's wealth, accuses...

Kapil Sibal accused the Prime Minister's office and the finance ministry of turning a blind eye to the multi-crore bank...

17 Feb 2018 5:06 PM IST

Congress leader Kapil Sibal said, Our countrys custodians are busy advising us to make pakodas. Today the situation is such that the custodian is sleeping and the thief has run away. (Photo: ANI)

Congress holds BJP responsible for Nirav Modi fraud case

Both Congress and the BJP have been holding the other responsible for the fraud, with Surjewala even calling Nirav Modi...

17 Feb 2018 3:04 PM IST

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

PNB scam: CBI arrests bank ex-official, prime accused Gokulnath Shetty

Shetty and two others apprehended will be produced before CBI special court in Mumbai later on Saturday.

17 Feb 2018 12:36 PM IST

'Nirav Modi is BJP's partner', alleges Shiv Sena

The article concluded that Bhujbal and Lalu Prasad are behind the bars, but Mallya and Nirav Modi are absconding with...

17 Feb 2018 12:16 PM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

'All options are open', Nirav Modi had said on taking bank loans

In January, PNB filed a criminal complaint with the CBI that accused Modi and others of defrauding the bank.

17 Feb 2018 9:51 AM IST

The government expects a helping hand from the RBI in the form of interest rate cut in the next monetary policy review on Wednesday to boost the slowing economy. Photo: PTI

PNB fraud case: Will take 'appropriate supervisory action' says RBI

The country's 2nd largest state-run lender has been rocked by a Rs 11,400-cr fraud allegedly involving billionaire...

17 Feb 2018 8:53 AM IST

CBI registers fresh case against Gitanjali Group

The CBI has got Interpol diffusion notices issued to its member countries to determine their current locations.

17 Feb 2018 6:32 AM IST

Nirav Modi (in red circle) and PM Narendra Modi along with the Indian business delegation at Davos in January.

PNB scam: Congress guns for PM, releases Mehul Choksi video

CBI, ED tighten noose around Nirav, Choksi; passports suspended.

17 Feb 2018 2:16 AM IST

Banks report Rs 61,260 crore frauds

State-owned banks report 8,670 loan fraud cases till 2017, says RBI data.

17 Feb 2018 1:29 AM IST

actress Deepika Padukone sporting Nirav Modis jewellery

All sheen, no substance!

In light of the Nirav Modi scam, traditional jewellers talk about what it takes to keep the flag flying high at all...

17 Feb 2018 12:21 AM IST