Billionaire Nirav Modi
07 Mar 2018
Delhi HC seeks ED's reply on Nirav Modi firm's plea
The Delhi High Court on Wednesday sought response of the Enforcement Directorate on a plea by Nirav Modi's firm Firestar Diamond against a money laundering case lodged by the agency in connection with the over Rs. 11,000cr Punjab National Bank (PNB) fraud case.
05 Mar 2018
Budget session stormed by Nirav Modi, Karti Chidambaram issues
The second part of the budget session began today on a stormy note, with the ruling and opposition parties training their guns on each other over major corruption scandals.
04 Mar 2018
PNB scam: Nirav Modi bribed official with gold and diamond
Billionaire Nirav Modi bribed a bank official with gold and diamond for his assistance in the Rs. 12,650cr PNB scam, CBI said.
21 Feb 2018
PNB scam: Nakshatra, Gili 'directors' living in chawls, one-room sets
Billionaire Nirav Modi fled the country after allegedly duping PNB of Rs. 11,400cr.
05 Feb 2018
Billionaire Nirav Modi charged in Rs. 280cr PNB cheating case
Billionaire diamond merchant Nirav Modi, his brother and wife have been booked by the CBI for allegedly cheating Punjab National Bank (PNB) of Rs. 280.7cr in 2017.