PNB scam: Nirav Modi's fraud LoUs issued or renewed mostly in 2017-18, says CBI
New Delhi, Feb 17 (IBNS): The Central Bureau of Investigation (CBI) has recently stated that most of the fraud Letters of Understandings (LoUs) were issued or renewed by diamond czar Nirav Modi and his kin, who are alleged to have been involved in the country's biggest bank scam, in the year 2017-2018, media reports said.
New Delhi, Feb 16 (IBNS): Delhi Chief Minister Arvind Kejriwal on Friday asked the BJP government at the Centre to specify a timeline by which Vijay Mallya and Nirav Modi will be brought back to India.
Rahul Gandhi taunts Narendra Modi over Nirav Modi scam
New Delhi, Feb 16 (IBNS): Congress president Rahul Gandhi on Friday taunted Prime Minister Narendra Modi and said 'scamsters' like 'Lalit Modi' and 'Nirav Modi' had a link with 'NaMo'.
PNB fraud : Passports of Nirav Modi and Mehul Choksi cancelled for four weeks
New Delhi, Feb 16 (IBNS) : The Government on Friday announced that the passport of the fugitive billionaire Nirav Modi, the prime accused in the Rs. 11,292-crore Punjab National Bank fraud case, and his business partner Mehul Choksi have been cancelled for four weeks.
MEA suspends validity of passport of Nirav Modi and Mehul Choksi
New Delhi, Feb 16 (IBNS): India's Ministry of External Affairs (MEA), on Friday, on the advice of the Enforcement Directorate, suspended the validity of passports of billionaire diamond jeweler Nirav Deepak Modi and his alleged partner Mehul Chinubhai Choksi, with immediate effect for a period of four weeks, according to media reports.
Interpol diffusion notice against Nirav Modi, wife and others, Nirav Modi may be in NY
New Delhi, Feb 16 (IBNS): The INTERPOL (Interpol) has issued a diffusion notice against India's billionaire jewelry designer Nirav Modi, his wife Ami Modi, brother Nishal Modi and alleged partner Mehul Choksi, according to media reports on Friday.
PNB Scam:Billionaire jewellery designer Nirav Modi is currently in New York?
New Delhi, Feb 16 (IBNS): Billionaire jewellery designer Nirav Modi, who is being investigated for the Punjab National Bank scam in India, is currently in New York, a media report said.
There was no meeting between Nirav Modi and PM in Davos: Ravi Shankar Prasad
New Delhi, Feb 15 (IBNS): Union Minister Ravi Shankar Prasad on Thursday said PNB fraud accused luxury diamond jeweller Nirav Modi did not interact with Prime Minister Narendra Modi in Davos.
No one will be spared: Ravi Shankar Prasad on Nirav Modi
New Delhi, Feb 15 (IBNS): Union Minister Ravi Shankar Prasad on Thursday said no person will be spared who will be found guilty in the alleged Punjab National Bank (PNB) scam.
PNB Scam: Congress President Rahul Gandhi, Mamata Banerjee slam PM Modi
New Delhi/Kolkata, Feb 15 (IBNS): Congress President Rahul Gandhi, West Bengal Chief Minister Mamata Banerjee and other opposition leaders targeted Prime Minister Narendra Modi and his government over the alleged Punjab National Bank (PNB) scam on Thursday.
PNB CEO Sunil Mehta says bank is capable of coming out of the situation, needs breathing time
New Delhi, Feb 15 (IBNS): Punjab National Bank (PNB) finally came out with their version of the Nirav Modi scam on Thursday with the bank's Chief, Sunil Mehta, addressing a media conference.
Mumbai, Feb 15 (IBNS): The Enforcement Directorate (ED) raided the home, offices and showrooms of Nirav Modi, the globally acclaimed diamond jeweler, with regard to the alleged Punjab National Bank (PNB) scam, according to media reports on Thursday.
Jeweller Nirav Modi charged with Rs. 280 crore cheating case
New Delhi, Feb 5 (IBNS): Popular Jeweller Nirav Modi has been charged by the Central Bureau of Investigation (CBI) with Rs. 280 crore cheating case, media reports said.