2nd PNB scam detected: Official accused in Nirav Modi case facilitated another Rs 9.9 crore fraud
The Punjab National Bank (PNB) on Thursday detected another fraud case of around Rs 9.9 crore at...
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Mehul Choksi breaks silence on PNB scam, says returning to India ‘impossible’
Mehul Choksi, promoter of Gitanjali Group and one of the key accused in the $2 billion Punjab...
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PNB Roundup: Fraud may cross $2 billion, ‘mastermind’ VP arrested
The CBI on Tuesday arrested Vipul Chitalia, the vice president of Gitanjali Group of Companies, in...
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CBI detains Gitanjali Group’s VP Vipul Chitalia at Mumbai Airport
The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, Vice President...
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Nirav Modi, Mehul Choksi barred from selling assets
Amid the ongoing probe into the Rs 12,700 crore PNB fraud case, the NCLT has restricted more than...
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Lightning speed of action shows my fate was already decided: Nirav Modi writes to ED
Diamond merchant Nirav Modi, in a letter to Enforcement Directorate (ED), has claimed that the...
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Non-bailable warrants issued against Nirav Modi, Mehul Choksi
A special court in Mumbai on Saturday issued a non-bailable warrant (NBW) against diamond traders...
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Mehul Choksi’s 41 properties, including 32 flats & offices in Mumbai, worth 1,200 crore attached by ED
The Enforcement Directorate (ED) on Thursday attached 41 properties, valued at over Rs 1,200...
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Worli’s BDD chawl to burn Nirav Modi’s effigy for Holika Dahan
On the occasion of Holi, residents of Bombay Development Directorate (BDD) chawl in Worli will be...
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PNB roundup: Scam amount may touch $2 billion, ED seeks non-bailable warrant against Nirav Modi
The alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2...
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After property and cars, IT department seizes 173 paintings from premises linked to Nirav Modi
The Income Tax Department has seized 173 paintings and artworks during raids conducted at premises...
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Nirav Modi deposited 90 crore cash in PNB hours before demonetisation, alleges NCP leader
Nirav Modi deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National...
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