Firestar International

PNB fraud: ED likely to name Nirav Modi's sister Purvi Mehta in its first chargesheet to be filed next week

After the CBI filed chargesheets in the Punjab National Bank (PNB) scam, the ED is now expected to follow suit next week.

DRI charges Nirav Modi and his firms for diverting duty-free diamonds and pearls worth Rs 890 crore

The DRI lodged a case against Nirav Modi and his firms for allegedly diverting diamonds and pearls worth Rs 890 crore to domestic market

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 scam: Nirav Modi's bankrupt Firestar Diamond draws huge buyers' interest even as ED, CBI conduct probe

Investigators have attached or seized assets belonging to Nirav Modi and his companies, Firestar is not named in police complaint.

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.

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 case updates: Finance ministry might seek Banks Board Bureau's inputs to see if a PNB top brass rejig is possible

In the PNB scam case, a special CBI court sent to police custody, till 5 March, five senior executives of the Nirav Modi and Mehul Choksi Group of Companies, including Vipul Ambani

Nirav Modi case: CBI grills 11 Punjab National Bank officials, also questions Firestar International CFO Vipul Ambani

Punjab National Bank has complained about fraudulent issuance of LoUs and Letter of Credits (LCs) to companies of Nirav Modi and his uncle Mehul Choksi

PNB fraud: How SWIFT code was misused, core banking solutions bypassed to siphon off Rs 11,400 crore

The still unravelling story of how the fraud happened includes the saying that focused on misuse of the SWIFT interbank messaging system