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NIRAV MODI PNB
Nirav Modi case: PNB moves PMLA court, seeks restoration of assetsPNB is the complainant in the over ₹13,500 crore loss caused by Modi and his uncle Mehul Choksi.- Nirav Modi entered UK on investor’s ‘golden visa’Modi’s passport was revoked in February, but the golden visa was, apparently, issued a few years ago.
- Nirav Modi kept moving houses in UK to evade punitive action: Sources“Nirav Modi was constantly shifting his base. From central UK he moved to Manchester recently before moving into a flat in London,” said a ...
- Appellate tribunal on money laundering restrains Nirav Modi from disposing propertiesTribunal said Nirav Modi is "not trustworthy" as he had fled from the country, and banks' right to recover the public money has to be prote...
- FedEx'd diamonds fueled Nirav Modi PNB fraud, says reportThe three-carat gem was shipped at least four times between shadowy cos allegedly controlled by Nirav Modi.
- Prices of smaller rough diamonds down 5% as India pares offtakeThere is a lot of confusion at the lower end of the market that deals with smaller diamonds.
- Nirav scam still haunts, PNB posts Rs 940 crore lossPost Nirav Modi, PNB had posted staggering loss of Rs 13,416.91 crore for the fourth quarter 2017-18.
- A company director? Get ready for government's mega KYC drive on youThrough this, the govt is trying to crack down on shell cos, clean up Corporate India and prevent those in top management from fleeing Indi...
- Infosys creates blockchain solutions for trade financeTrade financing and associated governance processes were at the heart of the $1.8-bn Nirav Modi-PNB scandal, in which fraudulent letters of...
- Russian major to set up diamond base in IndiaVimadalal said ALROSA has plans to launch its own brand of diamonds for the Indian market to be launched in 2019 or 2020.
- YSR Congress, TDP file fresh notices for no-confidence motionA group of TDP MPs met Speaker Sumitra Mahajan on Friday and demanded that she take up their no-confidence motion immediately and start the...
- How Nirav Modi made a reticent Urjit Patel turn eloquentWith his robust defence of the central bank and castigation of public sector banks, Patel has buried the image of a central banker of few w...
- Banks shut doors on small jewellers post PNB scamExports of gems and jewellery had expanded post demonetisation despite facing a severe stress during the period.
- AICC set to discuss ‘RSS takeover’ issueTo drive home the point, the AICC draft resolution is listing a series of instances of the Sangh “tightening its grip” on various constitut...
- Opposition petitions speaker against government's move to 'bulldoze' Finance BillOpposition alleged the government had ‘stagemanaged’ Parliament deadlock to skirt a debate on Nirav Modi-PNB fraud and was ‘planning to bul...
- After Rs 12,600 crore bank fraud, should Reserve Bank stop policing the banks?Insurance cos are apprehensive of IRDA, market players have learnt to be wary of SEBI, but banks are simply not similarly scared of RBI.
- PNB mega fraud: All you need to know in briefWith several questions still unanswered, here’s what we know about the case.
- We are trying to clean Congress' mess, says Nirmala SitharamanIn government's defence, Sitharaman brought out papers that purportedly point to Congress leader Abhishek Singhvi's link to Gitanjali jewel...
- Abhishek Singhvi threatens to take Nirmala Sitharaman to court over Nirav Modi chargeSinghvi rubbished Sitharaman's charge, calling it irresponsible and cheap, which shows the levels the BJP has stooped to deflect attention ...
- Congress says Nirav Modi's PNB fraud is ‘system failure’Rahul Gandhi, tweeted on the issue, making a pointed reference to a photo taken in Davos which showed Nirav Modi among several others in a ...
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