Latest News on Diamantaire
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Diamantaire - Total results - 5
Jun 03, 2019
PNB fraud case: Mehul Choksi fugitive and absconder, doesn't intend to cooperate with investigation: ED tells Bombay HCChoksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.
Apr 26, 2019
PNB fraud case: UK court further remands diamantaire Nirav Modi till 24 May, full hearing scheduled on 30 MayNirav Modi was arrested by uniformed Scotland Yard officers from a Metro Bank branch in central London as he attempted to open a new bank account on 19 March.
Jun 23, 2018
The art of fraud: PNB's Dubai, Hong Kong files reveal collusion between Nirav Modi and high ranking officialsInvestigators probing the PNB fraud expect to use the Dubai and Hong Kong files to connect the missing dots in the scam, to nab high ranking individuals.
Jun 04, 2018
CBDT quashes rumours: Records on Nirav Modi, Mehul Choksi case transferred before fire broke out at Mumbai officeCBDT's clarification came following media reports claiming the records were destroyed in the fire.
Feb 27, 2018
PNB probe gets murkier: CBI grills ICICI Bank executive director N S Kannan in Rs 12,636 cr banking fraudApart from Usha Ananth, two serving general managers were also questioned at the CBI headquarters in Mumbai.