Nirav Modi
Finance
Here's why booking CAs and lawyers for bank frauds may not be enough
Punjab National Bank (PNB), which suffered the ignominy of reporting India’s biggest bank fraud, plans to go on the offensive ......
General
India unwrapped: 'Plot' to kill PM, Kashmiri editor's murder sum up sombre week
The week began with a controversy surrounding an alleged plot to assassinate Prime Minister Narendra Modi, and ended with the ......
People
PNB fraud: Jeweller Nirav Modi flees to UK, seeks political asylum
Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion fraud case in India, has fled ......
General
India unwrapped: United opposition, costlier fuel add to PM Modi's headache
Prime Minister Narendra Modi’s Bharatiya Janata Party (BJP) would like to forget the week gone by in a hurry.The BJP ......
Finance
CBI files charges against jeweller Mehul Choksi in PNB fraud case
The Central Bureau of Investigation (CBI) has filed charges against five further people including jeweller Mehul Choksi as part of ......
Finance
Punjab National Bank posts $2 bn loss for Jan-March on Nirav Modi scam
Punjab National Bank, the fourth-biggest Indian lender by assets, posted a $1.98 billion fourth-quarter net loss after being hit by ......
Finance
Govt seeks ouster of Allahabad Bank CEO, two PNB execs over Nirav Modi fraud case
India is taking steps to oust three bank executives, its banking secretary said on Monday, after police issued a list ......
People
PNB fraud: India asks Hong Kong to arrest jeweller Nirav Modi
India has asked authorities in Hong Kong to arrest jeweller Nirav Modi, one of the main suspects in a $2-billion ......
Opinion
Privatisation of state-owned banks is not a solution to the bad loans mess
Following the Punjab National Bank fraud involving Nirav Modi, we have witnessed a huge clamour for privatising public sector banks. ......
Finance
PNB branch at centre of Nirav Modi scam detects new fraud
India’s Punjab National Bank (PNB) has detected another small fraud at a Mumbai branch which is at the centre of ......
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