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Nirav Modi PNB fraud

PNB scam: ED seeks Interpol arrest warrant against Nirav Modi, Mehul Choksi

The Enforcement Directorate (ED) on Wednesday Interpol arrest warrant against Nirav Modi and Mehul Choksi in PNB fraud case

Mar 14, 2018, 15:07 PM IST

PNB fraud: Nirav Modi, Mehul Choksi's passport suspended; 50 more firms to be raided

While Modi runs the jewellery brand chain under his name, Choksi is the promoter of Gitanjali Gems.

Feb 16, 2018, 14:40 PM IST

PNB fraud: Over Rs 9,000 crore of investor wealth wiped out in last four days

The Mcap of PNB shrunk to Rs 30,162.18 crore from Rs 39,209.62 crore on February 12.

Feb 16, 2018, 13:00 PM IST

PNB Scam: Eight more bank employees suspended

The number of suspended employees now stands at 18, which also includes General Manager level officers.

Feb 16, 2018, 12:10 PM IST

PNB fraud case: ED summons Nirav Modi and Choksi, asks to depose within a week

While Modi runs the jewellery brand chain under his name, Choksie is the promoter of Gitanjali Gems.

Feb 16, 2018, 11:31 AM IST

Union Bank has $300 million exposure to PNB fraud

Union Bank of India shares dropped 2.37 percent to Rs 117.25 while the PNB stock fell over 3 percent to Rs124.45 on BSE.

Feb 16, 2018, 11:10 AM IST

PNB fraud case: CBI approaches Interpol to locate Nirav Modi and his family

CBI approached the Interpol with a request for issuing Diffusion Notice which was aimed at locating an individual.

Feb 16, 2018, 11:07 AM IST