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NIRAV MODI GROUP
ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group in Hong KongSome assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and b...23 Jul, 2022, 12.06 PM IST- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.29 Mar, 2019, 09.42 PM IST
- Nirav Modi scam: PNB, Allahabad Bank boards may decide on further action against EDs, MDSoon after Central Bureau of Investigation (CBI) filed charge sheet in May pointed involvement of top officials of banks, PNB's board decid...22 Jul, 2018, 06.54 PM IST
- Nirav Modi firms availed loans from PNB's Hong Kong, Dubai branches too: ReportNirav Modi group companies Firestar Diamond Ltd Hong Kong and Firestar Diamond FZE Dubai availed some credit facilities from the Hong Kong ...27 Jun, 2018, 12.35 PM IST
- PNB hires lawyers to represent itself in bankruptcy proceedings of Nirav Modi firm in USPNB MD said the bank is legally engaged in insolvency proceedings of Firestar Diamond and the concerned authorities have been requested to ...08 Apr, 2018, 03.29 PM IST
- Nirav Modi case: Government mulls legal options to stall Firestar Diamond's bankruptcy proceedings in USAccording to officials, Firestar Diamond that filed for bankruptcy in a US court is a subsidiary of one of the companies against whom the N...25 Mar, 2018, 11.26 PM IST
- PNB plans to stake claim in insolvency proceedings of Nirav Modi companyThe bank is exploring all options for the recovery, including participating in the bankruptcy proceeding of Firestar Diamond Inc, sources s...25 Mar, 2018, 11.26 AM IST
- Nirav Modi got 1,213 fraudulent guarantees in six years: Arun JaitleyIn a written reply to a question in the Rajya Sabha, Jaitley said the last fraudulent LoU was issued on May 23, 2017.13 Mar, 2018, 08.50 PM IST
- Diamond trade to meet bank body to clarify stand on funds via LoUsThe trade will also urge the banking lobby group not to restrict fund flow to the sector that comprises a large number of medium and small ...13 Mar, 2018, 08.06 AM IST
- LIC faces Rs 25 crore exposure to GitanjaliIf LIC pursues recovery under the Insolvency and Bankruptcy Code (IBC) in the National Company Law Tribunal (NCLT), it will have to give up...07 Mar, 2018, 12.04 PM IST
- ICICI Bank stock dips 3% on SFIO probeIt is the sixth straight session of fall for the stock.07 Mar, 2018, 11.17 AM IST
- SBI freezes accounts of 3 Nirav Modi group companiesThe bank found out these accounts after internal scrutiny, the officials said, adding these accounts are not directly related to the PNB fr...01 Mar, 2018, 09.44 PM IST
- PNB fraud: Blue Corner notice issued against Nirav Modi, Mehul ChoksiThe official also revealed that they have attached 34 more bank accounts and fixed deposits of the Gitanjali Group having a balance of Rs 1...28 Feb, 2018, 10.24 PM IST
- No exposure to the Nirav Modi group of companies: ICICI BankCentral Bureau of Investigation has interrogated NS Kannan, the bank’s executive director relating to the biggest banking fraud involving R...27 Feb, 2018, 09.07 PM IST
- PNB fraud: CBI raids Cyril Amarchand Mangaldas, collects Nirav Modi papersCBI sleuths last week swooped on the offices of Cyril Amarchand Mangaldas, a leading firm which was reportedly hired by Modi around a month...26 Feb, 2018, 11.36 PM IST
- By going public, you have closed all recovery options: Nirav Modi to PNBModi, who left the country along with his family in the first week of January, wrote in the letter that the final liability figure of Rs 11...20 Feb, 2018, 06.56 AM IST
- PNB went to CBI 4 days after stumbling upon Rs 11,394.02 crore fraudAfter stock exchanges sought clarifications on the fraud, PNB in a late night filing detailed the sequence of events behind the massive fra...16 Feb, 2018, 02.28 PM IST
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