PNB scam: Interpol issues red corner notice against Nirav Modi
Jul 02, 2018, at 10:58 am
New Delhi, Jul 2 (IBNS): Accepting the request of the Central Bureau of Investigation (CBI), the International Criminal Police Organisation (Interpol) has issued a red corner notice against fugitive jeweller Nirav Modi, media reports said.
PNB scam : CBI files chargesheet against Nirav Modi
May 14, 2018, at 08:44 pm
New Delhi, May 14 (IBNS) : The Central Bureau of Investigation (CBI) filed its first chargesheet in the Rs 13,400 crore Punjab National Bank scam by business tycoon Nirav Modi and few others.
PNB Scam: CBI court issues non-bailable warrant against Nirav Modi, Mehul Choksi
Apr 09, 2018, at 12:46 am
Mumbai, Apr 8 (IBNS): Non-bailable warrants have been issued against billionaire jewellers Nirav Modi and Mehul Choksi by a Mumbai court in connection with the Punjab National Bank scam, reports said.
Budget session of parliament to conclude today
Apr 06, 2018, at 04:39 pm
New Delhi, Apr 6 (IBNS): The parliament will meet for the last time in the budget session on Friday, media reports said.
TMC raises PNB scam in Rajya Sabha, House adjourned till 2 p.m.
Mar 13, 2018, at 06:20 pm
New Delhi, Mar 13 (IBNS): Amid a huge ruckus by opposition parties over the PNB fraud case, the Rajya Sabha was adjourned till 2 pm and the Lok Sabha till noon on Tuesday.
Banking system fell apart during former 'so-called economist' PM Manmohan Singh's tenure: BJP
Mar 06, 2018, at 12:47 am
New Delhi, Mar 5 (IBNS): Attacking former Prime Minister Manmohan Singh, BJP leader and Union Ministe Ravi Shankar Prasad on Monday said the banking system of the country was dented under the 'so-called economist'.
PNB scam: Done nothing wrong, says accused Mehul Choksi
Feb 24, 2018, at 06:50 pm
New Delhi, Feb 24 (IBNS): Mehul Choksi, who is one of the accused in the PNB scam, recently told his employees in a letter that he has done nothing wrong, media reports said.
PNB scam: Supreme Court to hear plea of independent inquiry
Feb 21, 2018, at 04:20 pm
New Delhi, Feb 21 (IBNS): The Supreme Court has agreed to hear a plea of independent inquiry into the country's biggest banking scam allegedly by diamond czar Nirav Modi, media reports said.
Nirav Modi accuses PNB of destroying his business
Feb 20, 2018, at 05:14 pm
New Delhi, Feb 20 (IBNS): Diamond czar Nirav Modi has accused the Punjab National Bank (PNB) of destroying his brand and business, media reports said.
'RBI failure', says government on PNB scam
Feb 20, 2018, at 04:53 pm
New Delhi, Feb 20 (IBNS): Reacting to the country's biggest banking scam by celebrity jeweller Nirav Modi involving Punjab National Bank (PNB), the government has held the Reserve Bank of India (RBI) responsible, media reports said.
PM Modi kept people's money in bank, Nirav Modi looted it: Rahul Gandhi
Feb 18, 2018, at 02:53 am
New Delhi, Feb 17 (IBNS): Congress President Rahul Gandhi on Saturday made a scathing attack on Prime Minister Narendra Modi by holding him responsible for the country's biggest bank scam by diamond czar Nirav Modi, media reports said.
PNB scam: Ex-bank official Gokulnath Shetty arrested
Feb 18, 2018, at 02:33 am
New Delhi, Feb 17 (IBNS): One of the key accused in the country's biggest bank scam by diamond czar Nirav Modi, ex-official of Punjab National Bank (PNB) Gokulnath Shetty has been arrested by the Central Bureau of Investigation (CBI), media reports said.
Feb 17, 2018, at 11:58 pm
New Delhi, Feb 17 (IBNS): Congress leader Abhishek Manu Singhvi on Saturday rubbished allegations leveled against him by Defence Minister Nirmala Sitharaman that he and his family had links with Nirav Modi's companies.
PNB Scam: Defence Minister Nirmala Sitharaman targets Congress,Rahul Gandhi
Feb 17, 2018, at 11:42 pm
New Delhi, Feb 17 (IBNS): Attacking the Congress, the ruling BJP on Saturday said the recently unveiled multi-crore PNB scam, involving billionaire jewellery designer Nirav Modi, occurred during the tenure of the previous UPA rule.
PNB scam: Nirav Modi's fraud LoUs issued or renewed mostly in 2017-18, says CBI
Feb 17, 2018, at 04:49 pm
New Delhi, Feb 17 (IBNS): The Central Bureau of Investigation (CBI) has recently stated that most of the fraud Letters of Understandings (LoUs) were issued or renewed by diamond czar Nirav Modi and his kin, who are alleged to have been involved in the country's biggest bank scam, in the year 2017-2018, media reports said.
Feb 16, 2018, at 11:31 pm
New Delhi, Feb 16 (IBNS): Delhi Chief Minister Arvind Kejriwal on Friday asked the BJP government at the Centre to specify a timeline by which Vijay Mallya and Nirav Modi will be brought back to India.
Rahul Gandhi taunts Narendra Modi over Nirav Modi scam
Feb 16, 2018, at 11:13 pm
New Delhi, Feb 16 (IBNS): Congress president Rahul Gandhi on Friday taunted Prime Minister Narendra Modi and said 'scamsters' like 'Lalit Modi' and 'Nirav Modi' had a link with 'NaMo'.
MEA suspends validity of passport of Nirav Modi and Mehul Choksi
Feb 16, 2018, at 08:25 pm
New Delhi, Feb 16 (IBNS): India's Ministry of External Affairs (MEA), on Friday, on the advice of the Enforcement Directorate, suspended the validity of passports of billionaire diamond jeweler Nirav Deepak Modi and his alleged partner Mehul Chinubhai Choksi, with immediate effect for a period of four weeks, according to media reports.
Interpol diffusion notice against Nirav Modi, wife and others, Nirav Modi may be in NY
Feb 16, 2018, at 06:19 pm
New Delhi, Feb 16 (IBNS): The INTERPOL (Interpol) has issued a diffusion notice against India's billionaire jewelry designer Nirav Modi, his wife Ami Modi, brother Nishal Modi and alleged partner Mehul Choksi, according to media reports on Friday.
PNB Scam:Billionaire jewellery designer Nirav Modi is currently in New York?
Feb 16, 2018, at 02:40 pm
New Delhi, Feb 16 (IBNS): Billionaire jewellery designer Nirav Modi, who is being investigated for the Punjab National Bank scam in India, is currently in New York, a media report said.
There was no meeting between Nirav Modi and PM in Davos: Ravi Shankar Prasad
Feb 15, 2018, at 11:22 pm
New Delhi, Feb 15 (IBNS): Union Minister Ravi Shankar Prasad on Thursday said PNB fraud accused luxury diamond jeweller Nirav Modi did not interact with Prime Minister Narendra Modi in Davos.
No one will be spared: Ravi Shankar Prasad on Nirav Modi
Feb 15, 2018, at 11:00 pm
New Delhi, Feb 15 (IBNS): Union Minister Ravi Shankar Prasad on Thursday said no person will be spared who will be found guilty in the alleged Punjab National Bank (PNB) scam.
Nirmala Sitharaman blames UPA government for PNB scam
Feb 15, 2018, at 10:05 pm
Shillong, Feb 15 (IBNS): Union Defence Minister Nirmala Sitharaman blamed the former UPA government for the alleged Punjab National Bank scam.
PNB Scam: Congress President Rahul Gandhi, Mamata Banerjee slam PM Modi
Feb 15, 2018, at 08:49 pm
New Delhi/Kolkata, Feb 15 (IBNS): Congress President Rahul Gandhi, West Bengal Chief Minister Mamata Banerjee and other opposition leaders targeted Prime Minister Narendra Modi and his government over the alleged Punjab National Bank (PNB) scam on Thursday.
PNB CEO Sunil Mehta says bank is capable of coming out of the situation, needs breathing time
Feb 15, 2018, at 08:45 pm
New Delhi, Feb 15 (IBNS): Punjab National Bank (PNB) finally came out with their version of the Nirav Modi scam on Thursday with the bank's Chief, Sunil Mehta, addressing a media conference.
Feb 15, 2018, at 07:03 pm
Mumbai, Feb 15 (IBNS): The Enforcement Directorate (ED) raided the home, offices and showrooms of Nirav Modi, the globally acclaimed diamond jeweler, with regard to the alleged Punjab National Bank (PNB) scam, according to media reports on Thursday.