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

Congress targets Modi on Nirav 'link'; ED seizes Rs 5,000 cr gems

Nirav left India on Jan. 1, his wife and business partner Choksi flew out on January 6.

16 Feb 2018 3:33 AM IST

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

Is huge fraud at PNB really an aberration?

The Reserve Bank, which does a regular inspection of banks in this country, could possibly examine the risk management...

16 Feb 2018 12:52 AM IST

Diamond, jewellery and gold worth Rs 5,100 crore have been seized during the searches, the ED officials said. (Photo: Twitter | ANI)

Enforcement Directorate raids Nirav Modi properties, seizes Rs 5,100...

Five properties belonging to Nirav Modi and the other accused in Mumbai were sealed by the Enforcement Directorate.

15 Feb 2018 9:26 PM IST

Union Minister Ravi Shankar Prasad said many in the country share the surname Modi and attributed the Congs attack on the PM to the opposition partys anger at its defeat in multiple elections. (Photo: ANI | Twitter)

Nobody, irrespective of their status, to be spared: Govt on PNB fraud

Ravi Shankar Prasad said BJP takes strong offence to the language used by Cong calling Nirav Modi 'Chhota Modi'.

15 Feb 2018 7:59 PM IST

Congress communications in-charge Randeep Surejewala said, We want to issue a lookout notice against the following people so that these people cant leave the country. There was no risk-management system within the bank. (Photo: Twitter | ANI)

Who should be blamed for biggest bank loot by 'chhota Modi': Cong asks...

Cong said a whistleblower alerted govt and handed over papers regarding Nirav Modi in July 2016 but PM, Jaitley ignored...

15 Feb 2018 5:04 PM IST

Punjab National Bank MD and CEO Sunil Mehta addresses Media in New Delhi. (Photo: Twitter | ANI)

Fraud started in 2011, we detected in Jan this year, says PNB chief

PNB chief Sunil Mehta said there were no solid proposals by Nirav Modi on repayment, 'got vague proposals'.

15 Feb 2018 2:57 PM IST

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

PNB tanks 9 per cent on Rs 11,400-crore scam

PNB stock opened at Rs 137, then hit a low of Rs 133.45, down 8.47 per cent over its previous closing price.

15 Feb 2018 11:58 AM IST

(Photo: ANI | Twitter)

PNB fraud: ED conducts multi-city raids on Nirav Modi showrooms

ED teams raided three sites in Surat, four in Mumbai and two in Delhi on Thursday morning.

15 Feb 2018 11:46 AM IST

PNB scam: Nirav Modi got fraudulent LOUs for overseas credit

PNB has suspended 10 officers over the USD 1.77 billionscam and referred matter to CBI for investigation.

15 Feb 2018 10:11 AM IST

PNB detects Rs 11,346 crore fraud, other lenders may be hit too

Billionaire jeweller Nirav Modi seen behind fraud; CBI, ED probing case.

15 Feb 2018 2:10 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 detects Rs 11,000Cr fraud, Nirav Modi to face fresh CBI probe

Nirav Modi is already being investigated by the CBI for alleged cheating and fraud involving Rs 280 crore at a PNB...

14 Feb 2018 7:59 PM IST

Nirav Modi in New York, travelling on different passport: reports

A Government of India dossier follows the trail of the escaped-diamond merchant since he left Mumbai in January 2018.

26 April 2018 7:49 PM IST