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(Photo: Nirav Modi website)

It's time for NaMo to deliver, or face the music

Namo's government will make all the right noises and talk belligerently about punishing the guilty .

24 Feb 2018 12:51 AM IST

Rotomac fraud: Vikram Kothari, son sent to 1-day transit remand

A consortium of seven banks had extended loans worth Rs 2,919 crore to Rotomac Global Pvt Limited 2008 onwards,...

23 Feb 2018 3:15 PM IST

(Photo: Nirav Modi website)

PNB fraud: ED freezes Nirav Modi group's deposits, shares worth Rs 44...

ED also seizes a huge collection of imported watches from locations linked to the billionaire diamantaire.

23 Feb 2018 1:10 PM IST

(Photo: Nirav Modi website)

PNB asks Nirav Modi to share plan to repay Rs 11,400 crore

ED sources said fresh summons were issued against Nirav Modi after he failed to appear.

23 Feb 2018 3:10 AM IST

Terming the MSME sector as the backbone of the economy, Finance Minister Arun Jaitley on Saturday said the sector would lead the current consolidation phase of the economy. (Photo: PTI)

Govt 'failure' over PNB threat to its credibility

Modi govt's biggest failure is in making the bureaucracy in governments and in quasi-government bodies stakeholders in...

23 Feb 2018 1:58 AM IST

ED seized nine high-end luxury cars of Nirav Modi as part of its investigation against him under the criminal provisions of the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

PNB scam: From Rolls Royce to Mercedes, ED seizes Nirav Modi's 9...

ED on Thursday said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi...

22 Feb 2018 7:00 PM IST

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

Following laws to recover dues: PNB responds to Nirav Modi's...

'We have followed lawful avenues available to us as per law of land to recover our dues,' says PNB's company secretary...

22 Feb 2018 5:50 PM IST

(Photo: Nirav Modi website)

Scam-hit PNB asks Nirav Modi to come up with 'concrete' plan to pay...

PNB said this in its response to a mail written by Nirav Modi, who allegedly cheated the bank of Rs 11,400 crore.

22 Feb 2018 5:13 PM 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.

Enough assets to meet any liability, says scam-hit PNB

The bank had disclosed about the scam on February 14 through a regulatory filing.

22 Feb 2018 5:03 PM IST

Sujata Patil, wife of Arjun Patil asked the probe agency to catch the big fish and said, He did what he was told and has not done anything illegal. (Photo: ANI)

Will thrash Nirav Modi with 'chappal', says wife of official held in...

As per the woman her husband, Arjun Patil earned a mere Rs 30,000 and had not taken a 'single extra rupee'.

22 Feb 2018 4:24 PM IST

Special CBI court remanded all the six arrested, including Vipul Ambani, President (Finance) of Nirav Modis Firestar Group of Companies, to CBI custody till March 5. (Photo: Rajesh Jadhav)

PNB fraud case: Nirav Modi's aide Vipul Ambani knew about fake LoUs,...

CBI said applications for such letters were made from Vipul Ambani's South-Central Mumbai office.

22 Feb 2018 9:14 AM IST

Terming the MSME sector as the backbone of the economy, Finance Minister Arun Jaitley on Saturday said the sector would lead the current consolidation phase of the economy. (Photo: PTI)

Finance Ministry to meet bankers on fraud

Banks said to be directly or indirectly affected by the scam include SBI, Allahabad Bank and Union Bank of India.

22 Feb 2018 7:12 AM IST