Nirav Modi fraud case: Original sin committed in UPA tenure, says Sitharaman

The Bharatiya Janata Party on Saturday alleged that the multi-crore Punjab National Bank scam involving billionaire jewellery designer Nirav Modi happened during the United Progressive Alliance......

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.......

You closed all options to recover dues by going public: Nirav Modi tells PNB

‘Your actions have destroyed my brand and the business’ ‘My uncle is also wrongly named in this complaint since he has an independent and unconnected business’ The......

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......

PNB pays Rs 6,586 cr to other banks for NiMo scam

Bank provides for Rs 7,178 crore, or 50 pf of the total amount of the Rs 14,356 crore scam, in the fourth quarter of 2017-18. The remaining amount will be covered in the three quarters of the......