Recent Highlights
All Stories for Diamond Merchant Nirav Modi
Finance ministry says assets in PNB fraud case will be recovered, nobody will be spared
• 7 years agoThe finance ministry said the assets in the Nirav Modi fraud case involving state-owned Punjab National Bank (PNB) will be recovered and nobody will be spared.
Punjab National Bank Rs 11,000-cr fraud: Why banks urgently need to adopt blockchain technology to avoid such scams
Smurlidharan • 7 years agoBlockchain technology is now finding acceptance right across the financial world as well as in the world of record keeping.
PNB Rs 11,000-crore fraud: Recurring scams can erode investor’s faith in banks; incident calls for stronger checks
Dinesh Unnikrishnan123 • 7 years agoBanking analysts and banking industry officials do not have any further details about the specifics of this particular fraud involving Punjab National Bank.
Nirav Modi: The billionaire jewellery designer was allegedly involved in the other Rs 280-crore fraud at PNB
Fp Staff • 7 years agoCBI had conducted searches at as many as 21 places connected to Nirav Modi that included his residence, his brother Nishal, wife Ami and Mehul Chinubhai Choksi.