Page 17 - Nirav Modi Scam At Pnb

PNB fraud: CBI grills general manager, gets remand of four accused

Two of the four arrested accused are from Nirav Modi's firm, one is an auditor and one an employee of the Gitanjali Group

PNB fraud going on since 2010, CBI tells court: Top 10 developments

CBI arrested four officials of Nirav Modi, Mehul Choksi's companies. on Monday Vipul Ambani and five others were sent to 14-day judicial custody

Debates on PNB scam, Karti Chidambaram disrupt Budget session reopening

Apart from the Congress, Trinamool Congress asked for a discussion on Punjab National Bank fraud case

How loopholes in PSBs' systems were flagged but never fixed until PNB fraud

In the three weeks since details of the alleged fraud was disclosed, Indian authorities and the media have squarely blamed Punjab National Bank, and Nirav Modi

P Chidambaram's 80:20 gold scheme aided Mehul Choksi: Ravi Shankar Prasad

In August 2013, the then UPA government had introduced the 80:20 rule which allowed traders to import gold only after they had exported 20 per cent of gold from their previous import

PNB scam: CBI arrests director of Gitanjali along with auditor, 2 employees

The PNB filed a second complaint with the CBI on February 13

PNB scam: Will Fugitive Economic Offenders Bill catch the next Nirav Modi?

Legal experts are not sure if threat of confiscation of property will be deterrent enough for fleeing offenders

PNB scam and NPA crisis: How to build capacity at Reserve Bank of India

The PNB crisis, and the vastly larger NPA crisis, have demonstrated that the RBI's oversight of banks is flawed

How did BJP manage to prevent adverse impact of PNB scam in Northeast?

The Congress or the Left Front failed to drive home the electoral advantage from the PNB scam and they must examine what could have gone wrong

PNB scam: CBI arrests 4 officials of Nirav Modi, Mehul Choksi's companies

The CBI has also arrested the then Director of Mehul Choksi's company, Gili India, Aniyath Shiv Raman Nair

PNB scam fallout: Trade finance hit as caution prevails, premium soars

Despite the immediate setback, bankers, however, feel that there will not be a complete freeze so that a genuine businessman's operations are affected

PNB scam fallout widens as NCLT bars over 60 entities from selling assets

the NCLT has restrained more than 60 entities, including Nirav Modi, Mehul Choksi, various individuals from selling their assets

Parliament session today: BJP, Oppn to lock horns over PNB, triple talaq

BJP claimed PNB scam begun when UPA was in power and its govt has acted with alacrity after fraud came out in the open

BJP's Manoj Sinha blames Congress-led UPA dispensation for PNB scam

"The Modi government is working in a transparent manner, and all those who are involved in the fraud will soon be behind bars," he added

Mauritius promises strong action against any entities involved in PNB scam

PNB fraud being probed by multiple agencies in India, which are seeking details from their counterparts in various other countries

PNB scam: Court issues non-bailable warrants against Nirav Modi, Choksi

The ED had earlier issued summonses to Modi and Choksi, both key accused in the scam cases

PNB chief Sunil Mehta admits the collusion of employees in LoUs scam

Agency questions MD at length on why the bank took so long to detect the fraud

Govt diluting RBI's power to select bank auditors: Financial professionals

They demanded the selection of bank central auditors and statutory branch auditors should be done under the control of the RBI

US court grants interim stay on debt collection against Firestar Diamond

Nirav Modi has a majority stake in Firestar Diamond and its other sister companies through his other companies

US says it cannot confirm reports whether Nirav Modi is in America

The state department declined to confirm that Nirav Modi is in US; the department of justice also declined to comment on his whereabouts