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Congress president Rahul Gandhi addresses valedictory function organised by Global Organisation of People of Indian Origin in Bahrain recently. (Photo: PTI)

NaMo helped NiMo, LaMo flee : RaGa blames PM for Nirav Modi mess

Cong chief on Thursday said NDA govt was looking away when Nirav Modi used his clout with PM to slip out of India and...

16 Feb 2018 8:42 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)

Interpol notice out, but is diamantaire Nirav Modi in this New York...

His clientele includes only high net-worth individuals, and his jewellery ranges from Rs 2 lakh to hundred crores.

16 Feb 2018 4:33 PM IST

Bank sought 100 per cent cash margins for issuing LoUs for raising buyers credit, which was contested by the firms saying they had availed of the facility from as early as 2010.

Union Bank has USD 300 million exposure to PNB fraud

Union Bank of India shares dropped 2.37 pc to Rs 117.25 while PNB stock fell over 3 pc to Rs124.45 on BSE.

16 Feb 2018 10:47 AM 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

The government on Friday revoked the notification on the Gems and Jewellery sector which included jewellers under the Prevention of Money Laundering Act. Photo: PTI

Jewellery stocks take a hit after PNB fraud; Gitanjali Gems tanks over...

Stock opened on a bearish note at Rs 48, then lost further ground to touch a low of Rs 47.50, down 18.94 pc over its...

15 Feb 2018 11:07 AM 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

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

Govt approaches NCLAT, seeks power to attach properties in PNB scam

The corporate affairs ministry has also sought to invoke powers including the removal of the management and recovery of...

18 April 2018 7:25 PM IST

Our mission in Hong Kong has informed that Department of Justice of Hong Kong are still examining our request for provisional order of arrest of Nirav Modi. We are awaiting response, MEA spokesperson Raveesh Kumar said. (Photo: ANI/Twitter)

PNB scam: India awaiting Hong Kong's response on Nirav Modi's arrest

MEA said India has requested Hong Kong to surrender Nirav Modi based on extradition pact for surrender of fugitive...

12 April 2018 9:12 PM IST

Punjab National Bank (PNB)will take care of problems emanating from Rs 13,000-crore fraud perpetrated by billionaire jeweller Nirav Modi on its own and will not seek any governments assistance, its managing director Sunil Mehta said.

PNB says internal probe into USD 2 billion fraud ongoing

In March, PNB agreed to pay 65 billion rupees ($996 million) to counterparty banks.

12 April 2018 8:40 AM IST

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

Supreme Court: Can't monitor PNB fraud probe

The AG said the petition should be dismissed, as there was no need for the court to interfere when the investigation had...

10 April 2018 1:20 AM IST

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

Hong Kong can take decision on Nirav Modi's arrest: China

China said Hong Kong can accede to India's request to arrest Nirav Modi based on local laws and mutual judicial...

9 April 2018 5:19 PM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB fraud: ED to file chargesheet against Nirav Modi, Mehul Choksi

ndian authorities have already submitted a request to the authorities concerned in Hong Kong for his provisional arrest.

8 April 2018 4:31 AM IST