Recent Highlights
All Stories for Diamond R Us
CBI quizzes former RBI deputy governor HR Khan over PNB fraud, 80:20 gold import scheme
Fp Staff • 7 years agoThe 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
Ians • 7 years agoCBI 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
Ians • 7 years agoMehul 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
Ians • 7 years agoThe 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
• 7 years agoPunjab National Bank has accused three companies - Solar Exports, Stellar Diamonds and Diamond R US - it said belong to Nirav Modi.