Free Press Journal
  • Nirav Modi

    PNB Scam: CBI approaches Interpol to locate Nirav Modi

    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

    Who is Nirav Modi? All you need to know about PNB scam and the jewellery designer’s tryst with Bollywood

    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

  • CBI receives 2 complaints against Nirav Modi, jewellery company about Rs 10,000 cr fraudulent transactions

    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

  • Assamese jewellery designer promotes traditional ornaments

    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.