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ED said properties, jewellery, flats and bank balances are in India, UK and New York among others. (Photo: Twitter | ANI)

Nirav Modi's assets worth Rs 637 cr seized from India, 4 other...

The assets have been attached as part of 5 separate orders issued by Enforcement Directorate under PMLA.

1 Oct 2018 11:10 AM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

PNB's overseas operations also under fraud cloud

Lender goes to the British HC against 5 Indians and an American who made off with Rs 271 crore in unpaid loans.

19 Nov 2018 10:28 AM IST

Actress Yvonne Strahovski sporting Nirav Modi creations at SAG Awards

Yvonne Strahovski sports Nirav Modi jewels at 24th SAG Awards

Yvonne Strahovski was nominated for Outstanding Performance by an Ensemble in a Drama Series for The Handmaid's Tale.

23 Jan 2018 5:55 PM IST

Modi said that Dakota Johnson carries the Luminance Cascade Earrings and Embrace Bangles so exquisitely

Dakota Johnson wears Nirav Modi jewellery at Golden Globes Red Carpet

The Luminance Collection has been a red carpet favorite with Kate Winslet and Taraji P. Henson wearing it at the Academy...

9 Jan 2018 3:29 PM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Nirav Modi not joining CBI probe, says 'have businesses abroad'

CBI asked to Nirav Modi to contact the High Commission of the concerned country and said it will arrange for his travel.

28 Feb 2018 5:58 PM IST

Nirav Modi's firm Firestar files for bankruptcy in US

Firestar Diamond Inc. has listed assets and liabilities in the range of $50 to $100 million.

28 Feb 2018 1:06 AM IST

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

CBI questions former PNB MD

5 statutory PNB auditors also questioned.

28 Feb 2018 12:23 AM IST

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

PNB fraud put at close to USD 2 billion

Bank had earlier put the defrauded amount at Rs 11,394.02 crore (USD 1.77 billion).

27 Feb 2018 1:43 PM IST

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

After USD 2 bn fraud, 15-day deadline for state banks to fix...

State-run banks have 15 days to 'take pre-emptive action and identify gaps/weaknesses' to tackle rising operational and...

27 Feb 2018 1:06 PM IST

Rotomac case: I-T dept files 6 charge sheets against Vikram Kothari

The prosecution complaints were filed in a special court in Lucknow under various sections of the Income Tax Act.

27 Feb 2018 12:12 PM IST

Actor and BJP MP Shatrughan Sinha requested the judiciary, Haryana government and also the Centre to ensure that justice prevailed. (Photo: File | PTI)

Thank God they spared peon: Shotgun mocks Modi govt over PNB fraud

Sinha's remark was reference to a recent statement by Jaitley blaming the multiple layers of auditing system for the...

27 Feb 2018 8:55 AM IST

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

PNB Scam: Fraud could cost Rs 1300 cr more than current estimate

In a filing to the BSE late on Monday night, the bank said the amount of unauthorised transactions could go up by more...

27 Feb 2018 7:47 AM IST