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www.businesstoday.in
New Delhi, February 21, 2018
The CM met the PM in a one-on-one meeting, as well as his accompanying ministers, including Defence Minister Harjit Singh Sajjan.


www.businesstoday.in
New Delhi, February 20, 2018
Ambani was arrested along with executive assistant Kavita Mankikar and Senior Executive Arjun Patil in connection with the first FIR registered by the agency, in which 150 Letters of Undertaking (LoUs) worth Rs 6,498 crore are under probe.


www.businesstoday.in
New Delhi, February 21, 2018
The government on Wednesday opposed a plea seeking an independent SIT probe and deportation of celebrity jeweller Nirav Modi in the Supreme Court, saying an FIR has already been filed and a probe was on.


www.businesstoday.in
New Delhi, February 20, 2018
The FIR was lodged on a complaint by B. Tech graduate Vaibhav Khuraniya alleging that his company had purchased a retail franchise of Gitanjali Jewellers from Choksi on an assurance of high returns.


www.businesstoday.in
New Delhi, February 20, 2018
The ED and the CBI cases lodged against the businessman say he defrauded seven banks by using loans meant to procure wheat and export of goods for various other purposes.


www.businesstoday.in
February 20, 2018



www.businesstoday.in
February 20, 2018



www.businesstoday.in
February 19, 2018



www.businesstoday.in
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.


www.businesstoday.in
February 19, 2018
At 12:59 pm, the stock was down 9.99% or 3.75 points to 33.80 level on BSE. The fraud came to light on Wednesday (February 14). Since then the stock is down 50.25 percent on BSE. Its market capitalisation has fallen by Rs 344.58 crore.


www.businesstoday.in
New Delhi, February 19, 2018
As the security agencies grapple with the investigation pertaining to the PNB fraud case involving billionaire Nirav Modi, they now have another challenge to tackle - Rotomac Pens loan default case, which is pegged to be over Rs 2,919 crore.


www.businesstoday.in
February 18, 2018



www.businesstoday.in
February 18, 2018



www.businesstoday.in
New Delhi, February 18, 2018
Indian banks could take a hit of more than $3 billion from loans and corporate guarantees provided to diamond companies at the centre of a massive alleged fraud at the state-run Punjab National Bank, the tax department has estimated.


www.businesstoday.in
New Delhi, February 17, 2018
State-owned UCO Bank today said it has exposure of USD 411.82 million (about Rs 2,636 crore) in the Rs 11,400-crore PNB fraud committed by billionaire jeweller Nirav Modi and his associates.


www.businesstoday.in
February 17, 2018



www.businesstoday.in
February 17, 2018



www.businesstoday.in
New Delhi, February 16, 2018
It was quite out of character for Nitin Gadkari when last Thursday he said there was no need for a policy on electric vehicles now after being one of its most active advocates over the last one year.


www.businesstoday.in
February 16, 2018



www.businesstoday.in
February 16, 2018
At 12:19 pm, the stock was down 19.94% or 9.35 points to 37.55 level on BSE. The fraud came to light on Wednesday. Since then the stock is down 40.25 percent on BSE. Its market capitalisation has fallen by Rs 300.1 crore.


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