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Nirav Modi

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

India Dispatches Agencies to UK: CBI, ED, NIA Team Seeks Fugitives' Nirav Modi and Vijay Mallya's Extradition

Tue, Jan 16, 2024

A joint CBI, ED, and NIA team to expedite extradition of fugitives Nirav Modi, Vijay Mallya from the UK. PM Modi emphasizes the issue in trade-related meetings with the UK, applying continuous pressure.

Nirav Modi remanded to custody until 17th October by UK court

Nirav Modi remanded to custody until 17th October by UK court

Thu, Sep 19, 2019

Fugitive Nirav Modi has been remanded to judicial custody until 17th October by a UK court on Thursday. Watch this video to know more.

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

Fri, Sep 13, 2019

PNB fraud case: After its probe found that Nehal Modi intentionally assisted his brother in concealing the alleged laundering of money and destroying evidence, the ED filed a charge sheet against him before the special PMLA court in Mumbai and the court had issued two separate open ended non bailable warrants against him.

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PNB fraud case: Investors lose Rs 10,000 crore in 4 days; stock tanks 30%

PNB fraud case: Investors lose Rs 10,000 crore in 4 days; stock tanks 30%

Mon, Feb 19, 2018

The PNB share was trading 8.68% down at 12.50 pm even as the share has lost nearly 30% in the four trading sessions

PNB fraud: Is it a case of multi-level failure?

PNB fraud: Is it a case of multi-level failure?

Mon, Feb 19, 2018

Developments indicate that there was complicity of senior officials and the bank’s information technology department

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

Sun, Feb 18, 2018

It is suspected that the shell firms were being used by the accused to launder money and create “benami” assets in the form of land, gold and precious stones, which is now being probed by the tax department.

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

Sun, Feb 18, 2018

After the scam surfaced, the 'Just In Vogue' outlet removed all diamond jewelleries that had been on display and replaced them with watches, ED officials said.

Now, Rotomac Pen's Rs 800 crore defaulter Vikram Kothari flees country

Now, Rotomac Pen's Rs 800 crore defaulter Vikram Kothari flees country

Sun, Feb 18, 2018

Allahabad Bank, Bank of India, Bank of Baroda, Indian Overseas Bank and Union Bank of India compromised their rules to sanction loans to Rotomac, the sources said.

Nirav Modi scam: Crisil puts PNB ratings on the watch

Nirav Modi scam: Crisil puts PNB ratings on the watch

Sun, Feb 18, 2018

Rating agency Crisil has put the scam-ridden Punjab National Bank's ratings on 'watch', following the Rs 11,400-crore fraud detected by the lender at one of its Mumbai branches.

Diamond is now fraudster's best friend! Nexus under scanner

Diamond is now fraudster's best friend! Nexus under scanner

Sun, Feb 18, 2018

Diamond trade has been often found to be a preferred route for money laundering like activities as the valuation process for such commodities is often very complex and prone to manipulations.

Sebi likely to give fresh push to loan default disclosure by listed firms

Sebi likely to give fresh push to loan default disclosure by listed firms

Sun, Feb 18, 2018

Sebi has already launched a probe into trading and disclosure related issues in the matter of Punjab National Bank (PNB) and Gitanjali Gems in connection with the biggest fraud in the Indian banking industry so far.

Sebi may give fresh push to loan default disclosure by listed firms

Sebi may give fresh push to loan default disclosure by listed firms

Sun, Feb 18, 2018

Sebi has already launched a probe into trading and disclosure related issues in the matter of Punjab National Bank (PNB) and Gitanjali Gems in connection with the biggest fraud in the Indian banking industry so far.

PNB fraud a failure of internal controls, says RBI

PNB fraud a failure of internal controls, says RBI

Sat, Feb 17, 2018

Although the case has once again drawn the attention to large frauds in banking system, the RBI has been cautioning about it for some time

PNB fraud: Will Nirav Modi scam also hurt other known jewellers?

PNB fraud: Will Nirav Modi scam also hurt other known jewellers?

Fri, Feb 16, 2018

The impact of this scam has already been felt in stock price of other jewelry firms.

PNB fraud: MEA suspends passports of Nirav Modi, Mehul Choksi

PNB fraud: MEA suspends passports of Nirav Modi, Mehul Choksi

Fri, Feb 16, 2018

The Ministry of External Affairs today suspended the passports of Nirav Modi and Mehul Choksi, accused in the Rs 11,000 crore Punjab National Bank fraud, for a period of four weeks with immediate effect. The MEA took the step following the advice of the Enforcement Directorate.

Rs 1,374 crore vanished in 3 days! LIC takes biggest hit in PNB’s free fall

Rs 1,374 crore vanished in 3 days! LIC takes biggest hit in PNB’s free fall

Fri, Feb 16, 2018

A steep 40 per cent drop in the Punjab National Bank's stock in the last three days weighed heavy on its largest shareholder, Life Insurance Corporation of India (LIC). LIC suffered a notional loss of as much as Rs 1,374 crore in the last three sessions since February 14.

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

Fri, Feb 16, 2018

On the basis of complaint from Punjab National Bank (PNB), the central bureau of investigation (CBI) has filed a fresh FIR against Gitanjali Gems and its promoter Mehul Choksi.

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

Fri, Feb 16, 2018

Nirav Modi, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country in the first week of January.

PNB fraud case: FinMin says nobody will be spared; Oppn attacks BJP

PNB fraud case: FinMin says nobody will be spared; Oppn attacks BJP

Thu, Feb 15, 2018

PNB has detected a USD 1.77 billion (about Rs 11,400 crore) scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from a branch in Mumbai to secure overseas credit from other Indian lenders.

Explainer: How PNB fell victim to India's biggest bank fraud

Explainer: How PNB fell victim to India's biggest bank fraud

Thu, Feb 15, 2018

India`s Punjab National Bank, the second-biggest state-run lender, stunned the country`s financial sector when it announced this week it had discovered fraudulent transactions worth $1.77 billion at a single branch in Mumbai.

How a jeweller 'designed' Rs 11,300 crore fraud?

How a jeweller 'designed' Rs 11,300 crore fraud?

Thu, Feb 15, 2018

By Anisha Nayar Dhawan Is this going to be the biggest fraud case in India's banking history? For now, it seems so. The fraud, involving state-owned Punjab National Bank (PNB), is estimated to include transactions to the tune of Rs 11,300 crore.

PNB fraud: Priyanka Chopra sues Nirav Modi over non-payment of dues

PNB fraud: Priyanka Chopra sues Nirav Modi over non-payment of dues

Thu, Feb 15, 2018

Priyanka's mother Madhu Chopra spoke to TimesNow on PNB fraud case saying "shocked to see what is happening.".

Enforcement Directorate raids in Nirav Modi-PNB Rs 280 crore fraud PMLA case

Enforcement Directorate raids in Nirav Modi-PNB Rs 280 crore fraud PMLA case

Thu, Feb 15, 2018

The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.

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