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ED seeks attachment of Nirav Modi’s assets worth Rs 255-cr in Hong Kong

New Delhi : The Enforcement Directorate (ED) on Thursday said it has sent request for attachment of fugitive diamantaire Nirav Modi's Hong Kong assets...

Lack of ethics in corporate governance led to Nirav Modi scandal: Goa B-school director

By Mayabhushan Nagvenkar, Panaji : Lack of ethical grounding in corporate governance is the reason behind scandals like the one involving diamantaire Nirav Modi in...

CBI registers fresh Rs 321 crore case against Nirav Modi

New Delhi : The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of...

Chidambaram aided Choksi, Nirav Modi with 80:20 scheme: BJP

New Delhi : Amid attacks from the Congress over the Rs. 12,600-crore PNB scam, the BJP on Monday accused former Finance Minister P. Chidambaram...

PNB not shown as creditor in US bankruptcy filing by Nirav Modi companies

By Arul Louis, New York : The Punjab National Bank (PNB) is not shown as a creditor in the bankruptcy documents filed in a court...

Industry has to introspect on doing ethical business: Jaitley

New Delhi : In light of the Rs 11,300 crore Punjab National Bank (PNB) scam allegedly involving diamantaire Nirav Modi, Union Finance Minister Arun...

PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI

By Rajnish Singh, New Delhi : The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them...

PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested

New Delhi : The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a...

PNB should reveal due diligence on Rs.1,700 cr loan to Nirav Modi: AIBEA

By Venkatachari Jagannathan, Chennai : Only the naive would believe that just two officials were involved in the $1.8 billion fraud in Punjab National Bank...

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