Page 31 - Nirav Modi Scam At Pnb

Rs 114-bn PNB fraud: ED seizes Rs 250-mn assets in 21 fresh raids

Six properties in Mumbai belonging to the jeweller Nirav Modi were also sealed; total seizure stands at Rs 56.74 bn

PM should tell people how and why Nirav Modi scam happened: Rahul Gandhi

The Congress chief alleged that businessman Nirav Modi has fled the country with Rs 200 billion of that public money

Nirav Modi-Gitanjali scam not to affect gems & jewellery exports: GJEPC

Industry experts feel differently. They say scam could impact working capital loans for the whole sector

No links with Nirav Modi, says Cong's Singhvi; warns BJP of defamation suit

In a press release, Singhvi brushed away the allegations calling it a culpable offence

Rahul Gandhi rejects BJP's charge that he has personal ties with Nirav Modi

Earlier on Saturday, BJP's Nirmala Sitharaman said Rahul Gandhi was present at a promotional event of Gitanjali Jewels

PNB fraud: Intesa Sanpaola SPA (HK) only foreign bank to be affected

FIR against the rest of Rs 113 billion raised by Nirav Modi companies through fraud on PNB is yet to be filed

PNB fraud: BJP accuses Congress of spreading lies about 'UPA-era scam'

Sitharaman said Nirav Modi may have been able to run away from the country, but the govt is taking action against him

PNB fraud: Modi govt institutionalising 'crony capitalism', says Congress

I challenge BJP to come and talk about UPA's governance and their governance, says Kapil Sibal

Only Gitanjali store in Kolkata in winding up process, says ED

Another team of ED officials visited a smaller Durgapur store, which is run on franchisee basis

Make Nirav Modi RBI Guv, who strived for BJP's financial prosperity: Sena

Just recently Nirav was seen and photographed with Prime Minister Narendra Modi in Davos: Sena mouthpiece

India's chowkidar advises how to make pakodas, while scamsters escape: Cong

The PNB has lodged two financial fraud complaints of Rs 114 billion and Rs 2.8 billion against Nirav Modi

We're not conspiring, BJP govt is catching scamsters instead: Sitharaman

BJP hits back at Congress, saying PNB scam happened during UPA govt, accuses opposition party of spreading lies

PNB scam: 2 bank officials, Nirav Modi's company executive arrested by CBI

People detained including PNB's former deputy manager Gokulnath Shetty, bank's single window operator Manoj Kharat, and Hemant Bhat, who is authorised signatory of the Nirav Modi group firms

PNB scam: Banks relied on Ind-Ra's rating of Nirav Modi firm to lend money

In March 2017, Ind-Ra said it had rated the company's debt instruments at 'IND A-' with a stable outlook

From SBI to PNB, India has a 47-year record of scams at govt banks

The scams vary from Jimmy Nagarwala's Rs 6 million from SBI to Nirav Modi's Rs 110 billion from PNB. Modi govt still loves them

PNB fraud: Know Nirav Modi - the billionaire jeweller who scammed banks

The billionaire jeweller to the world's rich and famous was doing well for himself. Nirav Modi's troubles, however, grew along with his blinding success

'Modi'fied banking rules, a Rs 140-bn scandal and a mortified common man

Will the upright citizen now start thinking that paying taxes and servicing loans honestly is for fools?

How PNB fraud will affect govt's ability to mobilise big money

Not all of the bad loan problem that Indian banks are going through is because of fraud

PNB Rs 114-bn fraud: How Nirav Modi was brought down by his staff

The saga unfolded after a bribery complaint by the Hong Kong branch of an Indian bank

Rs 114-bn fraud: ED takes action against Nirav Modi's overseas operations

The ED has sent out letters of request, called 'letters rogatory', with a clutch of evidence to the concerned enforcement agencies asking for sealing of outlets