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Nirav Modi case 'a UPA scam' brought to light by BJP govt due to its alertness, says Prakash Javadekar
• 7 years agoThe BJP dubbed the PNB fraud as a "UPA scam", claiming that a state-run bank was pressured to sanction loan to tainted businessman Nirav Modi in 2013 a day after Rahul Gandhi visited his jewellery exhibition.
Nirav Modi fraud case: RBI denies directing PNB over honouring LoU to other banks, says will take supervisory action
Fp Staff • 7 years agoIn the wake of Nirav Modi fraud case, the RBI has denied media reports that it had directed PNB to meet its commitments under the LoUs to other banks.
MEA says Nirav Modi and PM's Davos photo event was 'impromptu', jeweller not in touch with any ministry officials
Fp Staff • 7 years agoThe Ministry of External Affairs (MEA) has clarified that jeweller Nirav Modi was not part of Prime Minister Narendra Modi's official delegation to Davos.
PNB fraud case: CBI, ED ask MEA to revoke Nirav Modi's passport; jewellery worth Rs 5,100 crore seized in raids
• 7 years agoCentral investigation agencies on Thursday turned up the heat on embattled jewellery designer Nirav Modi in a huge bank fraud case, by seizing diamond and gold jewellery worth Rs 5,100 crore in nationwide searches.
Political blame game ensues over Nirav Modi fraud case; Congress dubs jeweller 'Chota Modi', BJP hits back
Fp Staff • 7 years agoThe Congress targeted the NDA government over the Rs 11,400-crore scam allegedly involving jewellery designer Nirav Modi and accused it of doing nothing to stop "independent India's biggest bank fraud" despite being informed of it in July, 2016.
Partnership firms involved in Rs 11,400 cr PNB scam accidentally helped bank unearth fraud, reveals letter to CBI
Fp Staff • 7 years agoHad it not been for the three partnership firms involved in the fraud, the Punjab National Bank may have never unearthed the Rs 11,400 crore scam
Punjab National Bank scam: Highlights of CBI's FIR against Nirav Modi; charges of criminal conspiracy, Rs 280-cr fraud
Fp Staff • 7 years agoThe ED case was registered after going through the CBI FIR. It is understood that the ED also went through the PNB complaint made out against Modi and others.
ED raids Nirav Modi's properties: Read FIR against billionaire jewellery designer filed by Punjab National Bank
Fp Staff • 7 years agoThe Enforcement Directorate on Wednesday conducted multiple searches in connection with a Rs 280 crore money laundering case against Nirav Modi.