Firestar Diamond International

PNB scam: Noose tightens around Nirav Modi, DRI to move against fugitive diamantaire for duty evasion

Nirav Modi and Mehul Choksi, who are said to have left the country before criminal cases were registered, had failed to appear before the ED, promoting the agency to move the PMLA court for issuance of NBWs against them

PNB fraud: Bank asks Nirav Modi to revert with a concrete, implementable plan to settle dues

Nirav Modi in his letter to the bank had said that the over-zealousness on the part of the bank to deal with the issue destroyed his jewellery brand and also jeopardised his ability to clear the dues.

PNB fraud: Congress' Abhishek Manu Singhvi denies links with Nirav Modi, says BJP is playing 'cheap politics'

Congress leader Abhishek Singhvi on Saturday denied any links of his family with jewellery designer Nirav Modi and Gitanjali Group promoter Mehul Choksi.