CBI books billionaire Nirav Modi in Rs 280 cr cheating case

The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

US court rejects Nirav Modi's plea against fraud charges

In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the fugitive diamond merchant and two of his associates, seeking dismissal of fraud allegations against them......

Properties worth Rs 500 cr of Nirav Modi firms restored to PNB

A special court in Mumbai on Friday allowed 'restoration' of properties worth Rs 500 crore of fugitive jeweler Nirav Modi 's firms to Punjab National Bank (PNB). Illustration: Dominic......

Glimmers of Mehul Choksi's 'empire' that was built on fraud

A Palanpuri Jain whose father and uncles were also jewellers, Choksi always wanted to be the Vijay Mallya of the diamond world, and chased the larger-than-life image by hiring actresses and models......

Funds swindled by Nirav Modi could be much higher

Only 40 per cent of the forensic information required was made available by PNB and as such, there is no way that one can put a cap on the total value of LoUs issued. Illustration: Dominic......