Nirav Modi PNB

PNB Scam: Authorities begin razing Nirav Modi’s plush seaside bungalow in Alibaug

PNB Scam: Authorities begin razing Nirav Modi’s plush seaside bungalow in Alibaug

Raigad: Demolition work began on Friday at absconding diamantaire Nirav Modi’s sprawling beach bungalow here, official sources said. A de...Read More

Nirav Modi sold fake diamond ring worth $200,000 to a Canadian resulting in his break-up with girlfriend

Nirav Modi sold fake diamond ring worth $200,000 to a Canadian resulting in his break-up with girlfriend

Absconded jeweller Nirav Modi who is on the run in multi-crore PNB bank fraud case, has allegedly sold a fake diamond ring to a Canadian ...Read More

PNB stock tanks 12% as fraud amount raised to nearly $2 billion

PNB stock tanks 12% as fraud amount raised to nearly $2 billion

New Delhi: Shares of Punjab National Bank (PNB) plummeted by over 12 per cent today after it said that the alleged fraud committed by jew...Read More

PNB Scam: ED attaches Nirav Modi’s 21 properties, including flats and farmhouses, worth over Rs 523 crore

PNB Scam: ED attaches Nirav Modi’s 21 properties, including flats and farmhouses, worth over Rs 523 crore

Mumbai/New Delhi: The Enforcement Directorate (ED) today attached 21 properties, including a penthouse and a farmhouse, of Nirav Modi and...Read More

PNB Scam: Priyanka Chopra quits as Nirav Modi’s brand ambassador

PNB Scam: Priyanka Chopra quits as Nirav Modi’s brand ambassador

New Delhi: Actress Priyanka Chopra has decided to cut ties with billionaire diamond trader Nirav Modi‘s brand following the news about th...Read More

PNB fraud update: CBI seals Punjab National Bank’s Brady House Branch in Mumbai

PNB fraud update: CBI seals Punjab National Bank’s Brady House Branch in Mumbai

Mumbai: The CBI on Monday sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe...Read More

PNB Scam: SBI has no direct exposure to jeweller Nirav Modi, says chairman Rajnish Kumar

PNB Scam: SBI has no direct exposure to jeweller Nirav Modi, says chairman Rajnish Kumar

Kochi: The State Bank of India does not have any direct exposure to high profile fraud-accused jeweller Nirav Modi, but the public sector...Read More

Nirav Modi PNB Fraud: After ‘guide to looting India’, Rahul Gandhi tweets ‘scamster’s escape formula’

Nirav Modi PNB Fraud: After ‘guide to looting India’, Rahul Gandhi tweets ‘scamster’s escape formula’

New Delhi: Congress President Rahul Gandhi today fired yet another salvo at Prime Minister Narendra Modi over tainted businessmen Nirav M...Read More

PNB Scam: Centre revokes Nirav Modi, Mehul Choksi’s passport for four weeks

PNB Scam: Centre revokes Nirav Modi, Mehul Choksi’s passport for four weeks

New Delhi: Two days after the $1.8 bn fraud in Punjab National Bank (PNB) broke out, the government on Friday suspended passports of Nira...Read More

Nirav Modi to Vijay Mallya: India’s economic offenders who are on the run

Nirav Modi to Vijay Mallya: India’s economic offenders who are on the run

Celebrity jeweller Nirav Modi left India just days before the CBI started investigating him in connection with a Rs 11, 300 cr Punjab Nat...Read More

PNB Fraud Case: This is how diamond firms and bank employee orchestrated the scam

PNB Fraud Case: This is how diamond firms and bank employee orchestrated the scam

The Punjab National Bank fraudulent case is making the news, offices and home of Nirav Modi have been sealed. As per the preliminary inve...Read More

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