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Total 178 results found. Search for [ nirav modi charges ]

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May 22, 2018
Senior executives at Punjab National Bank misled the RBI in late 2016 over the lender's handling of the financial messaging system and credit guarantees that were at the centre of a more than $2 billion fraud, the CBIalleged in a charge sheet filed in court.

Meetu Jain
May 20, 2018
The billionaire diamantaire seems to be travelling on different passports issued by different jurisdictions despite VK Singh, Minister of State for External Affairs, telling the Rajya Sabha that his Indian passport has been cancelled.

May 19, 2018
Following in the footsteps of embattled liquor baron Vijay Mallya, Modi is believed to be hiding in London on a Singapore passport.

Virendrasingh Ghunawat
Mumbai, May 18, 2018
The Enforcement Directorate (ED) is all set to file its first prosecution complaint (PC) known as chargesheet in Rs 12,636 crore Punjab National Bank (PNB) fraud case against Nirav Modi and others, in the next week.

May 14, 2018
New Delhi, May 14, 2018
The government has asked the income tax department to investigate the alleged cash purchases of diamonds and jewellery from Nirav Modi; Enforcement Directorate is investigating allegations of irregularities in Air India buying and leasing 111 aircraft for Rs 70,000 crore, surrendering profitable routes to private and foreign airlines and RBI's decision to disallow Dena Bank from issuing fresh loans proving that India's NPA problem is far from over. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.

May 11, 2018

New Delhi, May 6, 2018
The Enforcement Directorate has refused to disclose under the RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over $2 billion scam in the Punjab National Bank.

April 5, 2018

March 13, 2018

March 13, 2018
New Delhi, March 5, 2018
US court grants interim stay on debt collection against Nirav Modi's Firestar DiamondA US court has passed an interim order that prevents creditors from collecting debt from Nirav Modi-owned Firestar Diamond Inc which last week filed for bankruptcy. Modi, who is being investigated for illegal transfer of over Rs 12,000 crore from Punjab National Bank, has a majority stake in Firestar Diamond and its other sister companies through his other companies. Firestar Diamond Inc filed the...

Md Hizbullah Syed and Masroor Hasan
March 2, 2018
The investigation in the financial hub of Mumbai revealed how unscrupulous diamond merchants ship the same stocks back and forth to rip off government banks with inflated valuations in their books.
New Delhi, February 28, 2018
While finding Nirav Modi has become the country's biggest preoccupation, another big name accused of money laundering was arrested by the CBI this morning: Karti Chidambaram, the son of former Finance Minister P. Chidambaram. The 46-year-old businessman was arrested at the Chennai airport on his return from the United Kingdom.

February 26, 2018

February 22, 2018
February 20, 2018
Contrary to what Nirav Modi claims in the letter, the total fraud value might be higher than the Rs 11,400 stated by the PNB.
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.

New Delhi, February 18, 2018
The Income-Tax Department on Saturday attached nine bank accounts of Gitanjali Gems, its promoter Mehul Choksi and others in connection with a tax evasion probe against them.

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