Diamond R Us
Diamond R Us News
PNB fraud: Enforcement Directorate summons Nirav Modi's family members as agency readies its first chargesheet
ED has issued summons to absconding Nirav Modi's father Deepak Modi, sister Purvi Mehta and her husband Mayank Mehta as part of its probe in PNB fraud
PNB fraud: ED reaches out to 13 countries for information of assets owned by Nirav Modi, Mehul Choksi
ED has got in touch with authorities in 13 countries to secure information assets owned by Nirav Modi and his uncle Mehul Choksi, both wanted in PNB fraud
PNB scam: Income Tax Department asks tax havens to furnish account details of fraudster Nirav Modi
I-T department is reportedly set to launch legal action against Nirav Modi, who is wanted in connection with PNB fraud, under Black Money Act
PNB fraud: Beijing won't interfere in Nirav Modi episode, says Hong Kong free to extradite fraudster if need be
China said that Hong Kong can accede to India's request to arrest fugitive Nirav Modi based on local laws and mutual judicial assistance agreements
CBI quizzes former RBI deputy governor HR Khan over PNB fraud, 80:20 gold import scheme
The CBI questioned a former deputy governor of RBI in connection with Rs 13,500 crore PNB fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi
PNB fraud: CBI questions four senior RBI officials in connection with scam involving Nirav Modi and Mehul Choksi
CBI on Thursday questioned four RBI officials in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud involving Nirav Modi and Mehul Choksi
PNB scam: Mehul Choksi writes to CBI again, says he's defenceless post exaggerated allegations; won't return anytime soon
Mehul Choksi was summoned to appear before the CBI on 16 March for questioning in the case
PNB fraud: ED attaches Mehul Choksi's 15 flats and 17 offices in Mumbai, other properties worth Rs 1,200 cr
The I-T Department had earlier attached four more properties of the Nirav Modi group which included his farm house in Alibaug worth Rs 13 crore.
Rs 11,000 cr Nirav Modi case: How Punjab National Bank fell victim to one of India's biggest bank frauds
Punjab National Bank has accused three companies - Solar Exports, Stellar Diamonds and Diamond R US - it said belong to Nirav Modi.