New Delhi: The CBI has approached the Interpol to locate billionaire jewellery designer Nirav Modi and his family who had left the country in the first week of January, weeks before scam was reported to the agency, officials said.
Nirav Modi, the billionaire luxury diamond jewellery designer, founder, and creator of the Nirav Modi chain of diamond jewellery retail stores was booked by the CBI on February 5 for his involvement in the cheating case that involved transactions worth Rs 280 crore. In addition, on February 14, PNB filed two complaints against Modi after it detected fraudulent transactions worth USD 1.8 billion (over Rs 10,000 crore) in a South Mumbai corporate
Mumbai: Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank (PNB) on Monday sent a caution notice to all the banks, informing about the modus operandi of the fraud.
New Delhi: The CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions worth Rs 10,000 crore, official sources said today. The agency received the complaints about the transactions detected by the public sector bank late last night, sources said. The complaints deal with fraudulent transactions reported from the bank’s branches and the amount involved is over Rs 10,000 crore, the sources
Guwahati: Twenty five-year-old Utpal Bania is a successful jewellery designer from Nagaon, Assam, who gave up his career as an aeronautical engineer to design traditional Assamese jewellery.
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