Loan CHOR NiMo found in New York, CBI asks Interpol to arrest absconder


New Delhi, Feb 16: The CBI has approached the Interpol to locate billionaire jeweller designer Nirav Modi and his family who had left the country in the first week of January, weeks before the scam was reported to the agency, officials said.

SBI gave indirect loan of Rs 13600000000 to Nirav Modi


Kochi, Feb 16: The State Bank of India does not have any direct exposure to high profile fraud-accused jeweller Nirav Modi, but the public sector bank does have an "exposure" to the tune of $212 million by way of a Letter of Undert

'Mama-bhanja fraud started under Manmohan grew 50 times under Modi'


New Delhi, Feb 16: A former government nominee director of Allahabad Bank, Dinesh Dubey, has added fuel to Nirav Modi scam fire. Dubey has alleged that he he was pressurised by the UPA-2 government in 2013 to sanction loan to Geetanjali Gems
AAMNE SAAMNE

CRIME


New Delhi, Feb 16: A former government nominee director of Allahabad Bank, Dinesh Dubey, has added fuel to Nirav Modi scam fire. Dubey has alleged that he he was pressurised by the UPA-2 government in 2013 to sanction loan to Geetanjali Gems

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New Delhi, Feb 16: The CBI today registered a fresh FIR against the Gitanjali Group promoted by Mehul Choksi, uncle of billionaire jeweller Nirav Modi, following a complaint from Punjab National Bank, and also approached the Interpol to locate Mo

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New Delhi, Feb 16: The external affairs ministry today suspended with immediate effect the passports of diamantaire Nirav Modi and his business partner Mehul Choksi for four weeks. The ministry gave them one week to respond why their pass

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Mumbai, Feb 16: The ED today issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs 11,400 crore alleged fraud in Punjab National Bank

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New Delhi, Feb 16: 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. Official

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Jammu, Feb 15  The Army killed two militants in a gunfight on the Line of Control (LoC) in Jammu and Kashmir's Poonch district on Thursday, foiling an infiltration bid from Pakistan, military sources said. "Alert troops noticed suspi

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New Delhi, Feb 15 A lookout notice was issued by the CBI against jeweller Nirav Modi and his associates last month in the banking fraud case but by then they had escaped from India, CBI sources said on Thursday. According to the sources, a Look Ou

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  New Delhi, Feb 15: A day after high-level fraudulent practice to the tune of $1.8 billion in one of the Punjab National Bank's Mumbai branch was reported to the stock exchanges, Sunil Mehta, MD and CEO said it "will not spare

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Mumbai, Feb 15: A day after a massive $1.8 billion fraud was unearthed in a PNB branch here, the Enforcement Directorate on Thursday launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi.

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New Delhi, Feb 15: Under attack from the Congress over a ₹11,400 crore scam allegedly involving designer Nirav Modi, the BJP on Thursday said no one involved in the PNB fraud case would be spared and the investigation was proceeding at a rapid pace

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New Delhi, Feb 15: The Aam Aadmi Party today mounted an attack on the Centre over an alleged multi-million dollar scam involving diamantaire Nirav Modi, alleging that he could flee the country because he had access to the Prime Minister's Office.

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Mumbai, Feb 15: The Punjab National Bank (PNB) has charged that foreign branches of other Indian banks may also be involved in what has turned out to be the biggest fraud in the country's banking sector involving diamond trader Nirav Modi.

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