Nirav Modi Scandal
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Agency Got Value Of Nirav Modi, Mehul Choksi Seized Assets Wildly Wrong
Celebrity jewellers Mehul Choksi and Nirav Modi's assets seized by probe agencies after they fled the country are worth Rs 3,800 crore, less than half of the Rs 7,800 crore estimated by agencies earlier, an official at the Enforcement Directorate told NDTV after a fresh revaluation of the seized assets.
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RBI Chief Questioned By MPs On Supervision Fail In Nirav Modi Scandal
Facing tough questions from parliamentarians on the Nirav Modi scam and bad loans hitting state-run lenders, RBI Governor Urjit Patel said today that the regulator had limited powers to act against public sector banks like Punjab National Bank (PNB).
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Nirav Modi's Expansion Plans Gave Me Palpitations, Says Vipul Ambani
The opening of Nirav Modi's jewelry store on Madison Avenue in the fall of 2015 attracted A-listers from actress Naomi Watts to Donald Trump Jr. It also celebrated the expansion of an Indian business that is now near ruin amid an investigation for an alleged $2 billion fraud.
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In PNB Scam, 3 More Arrested, Centre Reportedly Says RBI "Failure"
The Central Bureau of Investigation (CBI) arrested three more employees of the Punjab National Bank or PNB on Monday over the Rs 11,400 crore loan fraud case involving celebrity jeweller Nirav Modi. The arrests came as the government said the scandal exposed a "supervisory failure" by the Reserve Bank of India (RBI), media reports said.
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Rotomac Pens Owner, Accused Of Rs 3,700-Crore Fraud, Raided By CBI
After billionaire jeweller Nirav Modi, industrialist Vikram Kothari, the promoter of Rotomac Pens, is being investigated by the CBI for defaulting on more than Rs 3,700 crore in loans from government banks. Investigators raided Vikram Kothari's home and establishments in Uttar Pradesh's Kanpur around daybreak, hours after the CBI filed a First Info...
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Nirav Modi Has Been BJP's Partner, Helped Raise Poll Funds, Alleges Shiv Sena
The Shiv Sena today attacked Prime Minister Narendra Modi over the multi-crore-rupee Punjab National Bank (PNB) scam and alleged that celebrity jeweller Nirav Modi, who is at the centre of the scandal, had been a "partner" of the BJP and helped it collect funds for elections.
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After PNB Scandal, Lone Gitanjali Gems Store Seen Winding Up In Kolkata
The Enforcement Directorate today said the solitary Gitanjali Gems store in Kolkata has started winding up since the Rs 11,300-crore Punjab National Bank scam broke out. The name of Mehul Choksi, the owner of the store, features in the multi-crore rupee fraud.
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Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India
Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...
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'Udaan' Is The Buzzword: Congress' Jibe At PM Modi Over Nirav Modi Scandal
As the government scrambled to trace celebrity jeweller Nirav Modi and his family, the Congress amped up its attack on the BJP government for letting the diamond billionaire accused of massive Punjab National Bank fraud slip out of the country.
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10 Facts About Nirav Modi, The Man At The Centre Of PNB Fraud
Nirav Modi, the name on glossy billboards promising exclusive diamond jewellery, is now at the centre of a colossal banking scandal involving fraud worth Rs 11,000 crore. Punjab National Bank has said that its own officials violated rules and put out illegal guarantee documents to help the celebrity jeweler secure credit from banks abroad. Last mon...
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Agency Got Value Of Nirav Modi, Mehul Choksi Seized Assets Wildly Wrong
Celebrity jewellers Mehul Choksi and Nirav Modi's assets seized by probe agencies after they fled the country are worth Rs 3,800 crore, less than half of the Rs 7,800 crore estimated by agencies earlier, an official at the Enforcement Directorate told NDTV after a fresh revaluation of the seized assets.
-
RBI Chief Questioned By MPs On Supervision Fail In Nirav Modi Scandal
Facing tough questions from parliamentarians on the Nirav Modi scam and bad loans hitting state-run lenders, RBI Governor Urjit Patel said today that the regulator had limited powers to act against public sector banks like Punjab National Bank (PNB).
-
Nirav Modi's Expansion Plans Gave Me Palpitations, Says Vipul Ambani
The opening of Nirav Modi's jewelry store on Madison Avenue in the fall of 2015 attracted A-listers from actress Naomi Watts to Donald Trump Jr. It also celebrated the expansion of an Indian business that is now near ruin amid an investigation for an alleged $2 billion fraud.
-
In PNB Scam, 3 More Arrested, Centre Reportedly Says RBI "Failure"
The Central Bureau of Investigation (CBI) arrested three more employees of the Punjab National Bank or PNB on Monday over the Rs 11,400 crore loan fraud case involving celebrity jeweller Nirav Modi. The arrests came as the government said the scandal exposed a "supervisory failure" by the Reserve Bank of India (RBI), media reports said.
-
Rotomac Pens Owner, Accused Of Rs 3,700-Crore Fraud, Raided By CBI
After billionaire jeweller Nirav Modi, industrialist Vikram Kothari, the promoter of Rotomac Pens, is being investigated by the CBI for defaulting on more than Rs 3,700 crore in loans from government banks. Investigators raided Vikram Kothari's home and establishments in Uttar Pradesh's Kanpur around daybreak, hours after the CBI filed a First Info...
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Nirav Modi Has Been BJP's Partner, Helped Raise Poll Funds, Alleges Shiv Sena
The Shiv Sena today attacked Prime Minister Narendra Modi over the multi-crore-rupee Punjab National Bank (PNB) scam and alleged that celebrity jeweller Nirav Modi, who is at the centre of the scandal, had been a "partner" of the BJP and helped it collect funds for elections.
-
After PNB Scandal, Lone Gitanjali Gems Store Seen Winding Up In Kolkata
The Enforcement Directorate today said the solitary Gitanjali Gems store in Kolkata has started winding up since the Rs 11,300-crore Punjab National Bank scam broke out. The name of Mehul Choksi, the owner of the store, features in the multi-crore rupee fraud.
-
Nirav Modi Case Updates: Celebrity Jeweller In New York As Authorities Race To Bring Him To India
Celebrity jeweller Nirav Modi, who has been accused by Punjab National Bank (PNB) of swindling the second-biggest state-run bank of over Rs 11,000 crore, is wanted by Indian authorities. Last month, Mr Modi was raided over charges that he and his associates swindled Rs 280 crore from PNB. In a new complaint this week, PNB pegged the scam at much mo...
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'Udaan' Is The Buzzword: Congress' Jibe At PM Modi Over Nirav Modi Scandal
As the government scrambled to trace celebrity jeweller Nirav Modi and his family, the Congress amped up its attack on the BJP government for letting the diamond billionaire accused of massive Punjab National Bank fraud slip out of the country.
-
10 Facts About Nirav Modi, The Man At The Centre Of PNB Fraud
Nirav Modi, the name on glossy billboards promising exclusive diamond jewellery, is now at the centre of a colossal banking scandal involving fraud worth Rs 11,000 crore. Punjab National Bank has said that its own officials violated rules and put out illegal guarantee documents to help the celebrity jeweler secure credit from banks abroad. Last mon...
