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Page 17 - Nirav Modi Scam At Pnb

PNB scam: CBI arrests 4 officials of Nirav Modi, Mehul Choksi's companies

The CBI has also arrested the then Director of Mehul Choksi's company, Gili India, Aniyath Shiv Raman Nair

PNB scam: CBI arrests 4 officials of Nirav Modi, Mehul Choksi's companies
Updated On : 05 Mar 2018 | 1:13 AM IST

PNB scam fallout: Trade finance hit as caution prevails, premium soars

Despite the immediate setback, bankers, however, feel that there will not be a complete freeze so that a genuine businessman's operations are affected

PNB scam fallout: Trade finance hit as caution prevails, premium soars
Updated On : 05 Mar 2018 | 1:08 AM IST

PNB scam fallout widens as NCLT bars over 60 entities from selling assets

the NCLT has restrained more than 60 entities, including Nirav Modi, Mehul Choksi, various individuals from selling their assets

PNB scam fallout widens as NCLT bars over 60 entities from selling assets
Updated On : 05 Mar 2018 | 1:07 AM IST

Parliament session today: BJP, Oppn to lock horns over PNB, triple talaq

BJP claimed PNB scam begun when UPA was in power and its govt has acted with alacrity after fraud came out in the open

Parliament session today: BJP, Oppn to lock horns over PNB, triple talaq
Updated On : 05 Mar 2018 | 1:05 AM IST

BJP's Manoj Sinha blames Congress-led UPA dispensation for PNB scam

"The Modi government is working in a transparent manner, and all those who are involved in the fraud will soon be behind bars," he added

BJP's Manoj Sinha blames Congress-led UPA dispensation for PNB scam
Updated On : 04 Mar 2018 | 8:20 PM IST

Mauritius promises strong action against any entities involved in PNB scam

PNB fraud being probed by multiple agencies in India, which are seeking details from their counterparts in various other countries

Mauritius promises strong action against any entities involved in PNB scam
Updated On : 04 Mar 2018 | 1:56 PM IST

PNB scam: Court issues non-bailable warrants against Nirav Modi, Choksi

The ED had earlier issued summonses to Modi and Choksi, both key accused in the scam cases

PNB scam: Court issues non-bailable warrants against Nirav Modi, Choksi
Updated On : 03 Mar 2018 | 11:11 PM IST

PNB chief Sunil Mehta admits the collusion of employees in LoUs scam

Agency questions MD at length on why the bank took so long to detect the fraud

PNB chief Sunil Mehta admits the collusion of employees in LoUs scam
Updated On : 03 Mar 2018 | 8:41 PM IST

Govt diluting RBI's power to select bank auditors: Financial professionals

They demanded the selection of bank central auditors and statutory branch auditors should be done under the control of the RBI

Govt diluting RBI's power to select bank auditors: Financial professionals
Updated On : 03 Mar 2018 | 8:32 PM IST

US court grants interim stay on debt collection against Firestar Diamond

Nirav Modi has a majority stake in Firestar Diamond and its other sister companies through his other companies

US court grants interim stay on debt collection against Firestar Diamond
Updated On : 03 Mar 2018 | 1:31 AM IST

US says it cannot confirm reports whether Nirav Modi is in America

The state department declined to confirm that Nirav Modi is in US; the department of justice also declined to comment on his whereabouts

US says it cannot confirm reports whether Nirav Modi is in America
Updated On : 02 Mar 2018 | 4:12 PM IST

PNB is not shown as creditor in US bankruptcy filing by Nirav Modi's firms

The only banks mentioned as creditors are HSBC and Israel Discount Bank (IDB), which have outstanding loans totaling $20 million to two of the companies.

PNB is not shown as creditor in US bankruptcy filing by Nirav Modi's firms
Updated On : 02 Mar 2018 | 11:26 AM IST

Nirav Modi case: CBI recovers LoU documents, arrests another PNB executive

Mishra was responsible for auditing the procedures and practices followed in the PNB branch and report them

Nirav Modi case: CBI recovers LoU documents, arrests another PNB executive
Updated On : 02 Mar 2018 | 7:36 AM IST

PNB Scam: Cannot confirm if Nirav Modi is in the country, says US

The United States government is aware of media reports that diamond jeweller Nirav Modi is in the country but is unable to confirm them, a State Department official said on Friday

PNB Scam: Cannot confirm if Nirav Modi is in the country, says US
Updated On : 02 Mar 2018 | 7:16 AM IST

Buyers express strong interest in Nirav Modi's 'bankrupt' Firestar Diamond

The Central Bureau of Investigation has so far arrested at least 13 people - seven from the bank and six more from Modi and Choksi's companies

Buyers express strong interest in Nirav Modi's 'bankrupt' Firestar Diamond
Updated On : 02 Mar 2018 | 2:38 AM IST

PNB scam: Govt directs PSBs to consolidate their overseas operations

Foreign branches of Indian banks had advanced money to companies belonging to diamond traders Nirav Modi and Mehul Choksi

PNB scam: Govt directs PSBs to consolidate their overseas operations
Updated On : 02 Mar 2018 | 1:39 AM IST

SBI freezes three overseas deposit accounts of Nirav Modi group companies

These accounts are not directly related to fraud, however, these could help in investigation so the bank shared the details with the CBI, the ED, the income tax department

SBI freezes three overseas deposit accounts of Nirav Modi group companies
Updated On : 02 Mar 2018 | 12:29 AM IST

PNB fraud: Rs 45 billion in LoU scam diverted to Choksi firms, says CBI

CBI found that funds received through fraudulent LoUs travelled through various banks to reach the beneficiary, reveals source

PNB fraud: Rs 45 billion in LoU scam diverted to Choksi firms, says CBI
Updated On : 02 Mar 2018 | 7:00 AM IST

PNB auditor conspired with Nirav Modi in perpetrating $2-bn fraud: CBI

Mohinder Kumar Sharma was the internal chief auditor at the Brady House branch

PNB auditor conspired with Nirav Modi in perpetrating $2-bn fraud: CBI
Updated On : 01 Mar 2018 | 9:57 PM IST

PNB fraud: ED seeks permission to search Nirav's house, NBW against Choksi

The CBI had not searched three cupboards in Nirav's house, and the ED may be allowed to conduct a joint inspection of these cupboards with the CBI

PNB fraud: ED seeks permission to search Nirav's house, NBW against Choksi
Updated On : 01 Mar 2018 | 9:51 PM IST