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Manoj Kharat

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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......

How did Nirav Modi pull off PNB fraud?

 Theoretically, Modi, who understood corporate finance, committed no crime by raising debt to fund a growing business.In fact, he did a tidy job of it, but his operation started to see the ground......

PNB fraud: CBI to file chargesheet in May

 In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi’s companies since 2011 The Central Bureau of Investigation (CBI) is......

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......

CBI arrests 3 more officials of PNB in Rs 11,384 cr scam

 The Central Bureau of Investigation on Monday arrested three more Punjab National Bank officials after intense grilling during the day in connection with Rs 11,384 crore scam involving billionaire......

CBI arrests ex-PNB deputy manager, more officials could be involved

 A special court in Mumbai on Saturday remanded three persons arrested in the Punjab National Bank scam in a 14-day custody of the Central Bureau of Investigation, saying the scam has "consequences......

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