PNB fraud: Interpol issues Red Corner Notice against Nirav Modi's sister Purvi in money laundering case
Last week Interpol issued an Red Corner Notice against Mihir R Bhansali, a close confidante and senior executive of Nirav Modi
PNB fraud: SC offers temporary reprieve to three former directors of Nirav Modi-led Firestar International
The National Company Law Appellate Tribunal (NCLAT) had restricted the three directors from drawing more than Rs 1 lakh a month
PNB fraud case: NCLAT sets aside order giving relief to 5 directors of Nirav Modi firm, Firestar International
Earlier in February, allowing the plea of the government, the NCLT had injuncted all companies of Nirav Modi and individuals from removal, transfer or disposal of funds and properties until its further orders.
The CBI charge sheet reviewed by Firstpost gave cursory details of Modi’s modus operandi, however, the investigators said they have penetrated Modi’s cobweb.
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.
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 probe gets murkier: CBI grills ICICI Bank executive director N S Kannan in Rs 12,636 cr banking fraud
Apart from Usha Ananth, two serving general managers were also questioned at the CBI headquarters in Mumbai.
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
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
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