Latest News on Nirav Modi Group
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Nirav Modi Group - Total results - 6
Mar 21, 2018
DRI charges Nirav Modi and his firms for diverting duty-free diamonds and pearls worth Rs 890 croreThe DRI lodged a case against Nirav Modi and his firms for allegedly diverting diamonds and pearls worth Rs 890 crore to domestic market
Feb 24, 2018
PNB scam: Mehul Choksi asks employees to look for other jobs in letter, says it's tough to clear duesMehul Choksi, Gitanjali Gems promoter and one of the main accused in the Rs 11,400 crore Punjab National Bank scam, wrote a letter to his employees telling them that he would not be able to pay their dues.
Feb 23, 2018
PNB Rs 11,400 cr fraud: ED freezes deposits, shares worth Rs 44 cr of Nirav Modi groupThe Enforcement Directorate (ED) on Friday said it has frozen bank deposits and shares worth about Rs 44 crore of the Nirav Modi group, and seized a huge collection of imported watches from locations linked to the billionaire diamantaire
Feb 20, 2018
PNB scam: CBI court sends 3 bank officials to police custody till 3 March; Nirav Modi's bungalow searchedA special CBI court on Tuesday sent three Punjab National Bank officials arrested in connection with the Rs 11,300-crore fraud in police custody till 3 March.
Feb 20, 2018
Nirav Modi's letter claims Punjab National Bank 'closed all options' to recover pending dues by going publicNirav Modi, the kingpin behind the largest banking scam in the country's history, has said Punjab National Bank's overzealousness has shut the doors on his ability to clear the dues, which he claimed is much lower than the bank has gone public with
Feb 15, 2018
PNB cautions other banks of modus operandi of Rs 11,400 cr scam, says RBI norms flouted by overseas branchesPNB said companies were maintaining only current accounts with the branch and none of the transactions were routed though the Centralised Banking System