SBI has no direct exposure to jeweller Nirav Modi: Chairman
Kochi : The State Bank of India does not have any direct exposure to high profile fraud-accused jeweller Nirav Modi,...
Nirav Modi
Nirav Modi case: Independent valuation of seized articles begins
New Delhi : An independent valuation of the valuables seized during raids related to billionaire jeweller Nirav Modi, estimated to...
Nirav Modi fraud: Jewellers apprehend impact on credit flow to industry
Kolkata : Jewellery traders and exporters are apprehending that "ripple effects" of the $1.8 billion fraud involving billionaire diamond trader...
Rahul taunts PM with ‘scamster escape formula’
New Delhi : Congress President Rahul Gandhi on Thursday taunted Prime Minister Narendra Modi, saying "scamsters" Lalit Modi and Nirav...
Finding NiMo: Bollywood takes dig at Nirav Modi, bank, politicians
Mumbai : Bollywood celebrities Rishi Kapoor, Richa Chadha and Vivek Agnihotri have raised questions about the major banking fraud carried...
‘Nil’ exposure to entities involved in jewellery sector fraud: Yes Bank
Mumbai : Following the recent developments in the Indian banking sector, the private sector Yes Bank on Friday said it...
Government suspends Nirav Modi, Mehul Choksi’s passports
New Delhi : Two days after the $1.8 bn fraud in Punjab National Bank (PNB) broke out, the government on...
CBI seeks Interpol help to track down Nirav Modi
New Delhi : The CBI has sought Interpol's help in tracking down billionaire diamond trader Nirav Modi, who has been...
Lookout notice issued – after Nirav escaped
New Delhi : A lookout notice was issued by the CBI against jeweller Nirav Modi and his associates last month...
BJP supporting corruption, defrauders: AAP
New Delhi : A day after a massive $1.8 billion fraud by billionaire diamond trader Nirav Modi was unearthed by...
