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Hong Branches Of Allahabad Bank

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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......

Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

 The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of......

Non-bailable warrants issued against Nirav Modi, Mehul Choksi

 The issuance of NBWs by a court also opens door of seeking Red Corner notices against both of the accused from the Interpol. Must Read: The Great Diamond Heist   A special Central Bureau of......

PNB fraud is now pegged at Rs 12,717 crore

 The jewellers and companies linked to Nirav Modi and Mehul Choksi had allegedly colluded with PNB officers to obtain fake bank guarantees to get loan from overseas branches of Indian banks......

PNB scam: CBI seeks details of nostro transactions from 5 banks

 The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without......

Nirav Modi's Taiwan, Surat, Hong Kong and Dubai connections

 Documents accessed by Business Standard show owners of suspected Hong Kong-based shell companies are spread across the globe.  Documents accessed by Business Standard show some of the Hong......

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