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pnb fraud case: ed searches nirav modi's residence, 11 other locations




the enforcement directorate (ed) is conducting searches at the residences of nirav modi and 11 other locations in mumbai and delhi in connection with the rs 2.8 billion fraud of punjab national bank (pnb) allegedly by modi and others. ed on wednesday registered an enforcement case investigation repo...



at least 150 lou issued for nirav modi




at least 150 letters of understanding were issued in favour of nirav modi to enable fraudulent withdrawal of money and they have been handed over to the cbi by the pnb.sources said the pnb initially gave eight lous but later they were supplied with another 142.the cbi has also seized at least 95 doc...



ed raids in nirav modi-pnb rs 280 crore fraud pmla case




the enforcement directorate on wednesday conducted multiple searches in connection with a rs 280 crore money laundering case against billionaire jewellery designer nirav modi and others following a complaint by punjab national bank.official sources said the agency sleuths swooped down on at least te...



pnb fraud started under upa, grew during nda: ex allahabad bank official




a former top bank official on friday said punjab national bank (pnb) fraud case started during united progressive alliance (upa) government and continued in the national democratic alliance (nda) government. talking to ani, former allahabad bank director dinesh dubey said, "i had sent a dissent note...



ed searches nirav modi's properties




the enforcement directorate (ed) on thursday conducted searches in multiple premises linked to billionaire diamond merchant nirav modi and his associates in connection with a rs 280-crore money laundering case arising from a complaint by punjab national bank (pnb).the agency had registered a case on...



fresh trouble for nirav and kin, passport suspended, new cases




fresh trouble loomed large for billionaire diamond merchant nirav modi and his kin as the government on friday suspended his and uncle mehul choksi's passports while the cbi and the enforcement directorate filed new cases in connection with the $1.7 billion (around rs 11,344.40 crore) bank fraud.the...



pnb fraud case: priyanka chopra may terminate contract with nirav modi




bollywood actress priyanka chopra has been seeking a legal opinion with respect to terminating her contract with famous jewelry designer nirav modi's brand in light of allegations of financial fraud, her spokesperson natasha pal said on thursday. "there are speculative reports that priyanka chopra h...



rahul gandhi targets pm modi over nirav modi case




congress president rahul gandhi today fired yet another salvo at prime minister narendra modi over tainted businessmen nirav modi fleeing the country.taking to twitter, gandhi posted, "the scamster's escape formula: la(mo) + ni(mo) ---(with) na(mo)---> bha(go)", while using the hashtag "#modirobsind...



pnb scam: ed raids nirav modi, gitanjali gems, seizes rs 51 bn in jewellery




the enforcement directorate (ed) on thursday conducted searches in 17 properties linked to billionaire jewellery designer nirav modi and his maternal uncle and business partner mehul chinubhai choksi’s firm gitanjali gems across india in a case of fraud, and seized diamond, gold, and jewellery wor...



pnb fraud: govt won't spare the guilty, says ravi shankar prasad




union law minister ravi shankar prasad said the centre will not spare the guilty in the rs 114-bn punjab national bank scam. he also slammed congress for terming the prime accused nirav modi as 'chhota modi' as an oblique reference to pm narendra modi. regarding photos making social media rounds of ...



ed seizes rs 51-bn assets of nirav modi, asks mea to revoke his passport




the enforcement directorate conducted searches in several properties linked to billionaire jewellery designer nirav modi in mumbai, delhi and gujarat today, and seized diamond, jewellery and gold worth rs 51 billion, officials said. the raids came after the agency filed a rs 2.8-billion money launde...



no one involved in pnb fraud case will be spared: bjp




under attack from the congress over an rs 11,400 crore scam allegedly involving designer nirav modi, the bjp today said no one involved in the pnb fraud case would be spared and the investigation was proceeding at a rapid pace.union minister ravi shankar prasad also clarified that nirav modi was not...



rs 2.8-bn pnb-nirav modi fraud case: ed registers money laundering case




the enforcement directorate (ed) has registered a money laundering case in connection with the rs 2.80 billion cheating of punjab national bank (pnb) allegedly by diamantaire nirav modi and others, on the basis of a cbi fir. official sources said the agency filed the case under the prevention of mon...



pm the catalyst in fraudsters' equation: rahul's 'scamster escape formula'




congress president rahul gandhi fired yet another salvo at prime minister narendra modi over tainted businessmen nirav modi fleeing the country. taking to twitter, gandhi posted, "the scamster's escape formula: la(mo) + ni(mo) ---(with) na(mo)---> bha(go)", while using the hashtag "#modirobsindia". ...



rs 114-bn fraud: ed takes action against nirav modi's overseas operations




in an attempt to clamp down on troubled diamantaire nirav modi’s overseas operations, the enforcement directorate (ed) has reached out to investigating agencies of the concerned jurisdictions seeking action against his outlets around the world. modi has stores and boutiques in macau, new york, las...



pnb fraud: govt identifies 150 shell companies linked to nirav modi




intensifying the probe into the country's biggest banking fraud, the government has identified as many as 150 shell companies related to billionaire nirav modi, his relatives and associates, according to a senior official. as a multi-agency probe is underway in the $1.77 billion fraud perpetrated at...



pnb fraud: nirav modi and mehul choksi's passports suspended for a month




on the advice of the enforcement directorate, the passport issuing authority in the ministry of external affairs on friday suspended the validity of passports of diamond merchant nirav deepak modi and gitanjali gems cmd mehul chinubhai choksi with immediate effect for a period of four weeks u/s 10(a...



four pnb officials being examined by cbi; names 3 companies in fresh fir




the cbi has questioned four punjab national bank officials in connection with rs 114 billion alleged fraud case involving nirav modi. earlier in the day, cbi carried out searches in 26 places across india after naming three companies in fresh fir registered in case. three main companies named in the...



ed seizes diamond, gold jewellery worth rs 5100 crore in searches




the enforcement directorate conducted searches in several properties linked to billionaire jewellery designer nirav modi in mumbai, delhi and gujarat today, and seized diamond, jewellery and gold worth rs 5,100 crore, officials said.the raids came after the agency filed a rs 280-crore money launderi...



celebrity jeweller nirav modi accused of $2.3bn bank fraud




nirav modi's name is a stamp of corporate india's growing global prestige. on hollywood red carpets, his diamonds have sparkled on the necklines and dangled from the earlobes of actors and models like kate winslet, dakota johnson and rosie huntington-whiteley.back in india, billboards above the traf...



rs 114-bn pnb fraud: congress, bjp lock horns over nirav modi link




the narendra modi government and the ruling bharatiya janata party (bjp) on thursday said a “full inquiry” would be conducted in the nirav modi case and none would be spared. the bjp said it found the congress party describing nirav modi as “chhotamodi”, or small modi, as offensive. senior b...



fraud-hit pnb looking to sell real estate assets worth rs 50 bn: source




fraud-hit punjab national bank is considering monetising its real estate assets, including a giant office space in new delhi worth an estimated rs 50 billion ($778.63 million), a bank source with direct knowledge of the matter told reuters. the bank was looking to expedite the process after it said ...



pnb fraud began under upa, says bjp; cong asks pm to break 'vow of silence'




the bharatiya janata party (bjp) on friday alleged that the punjab national bank (pnb) bank fraud, involving jewellers nirav modi and mehul choksi, had its origins in 2013, during the congress-led upa regime. the congress released more documents to accuse the prime minister’s office (pmo), and uni...



mea suspends passports of nirav modi, mehul choksi for four weeks




the government on friday suspended the passport of business tycoon nirav modi, who has been accused of defrauding punjab national bank of rs 11400 crore.the ministry of external affairs suspended the validity of the passport of nirav modi on the advice of the enforcement directorate, which registere...



cbi, i-t department, ed widen probe into pnb's rs 114-billion fraud




the central government’s agencies have widened their probe into punjab national bank’s (pnb’s) rs 114-billion fraud, with the income tax (i-t) department launching criminal prosecution against nirav modi and also seizing bank accounts of his entities as well as real estate spread across the co...