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......

Nirav Modi extradition case adjourned till September

The charges against the diamond merchant centre around his firms Diamonds R Us, Solar Exports and Stellar Diamonds making fraudulent use of a credit facility offered by the Punjab National Bank,......

Nirav Modi case: Ex-PNB chief named in 1st CBI chargesheet

The chargesheet, filed in a special court in Mumbai, also names several other top officials of the bank. The Central Bureau of Investigation on Monday filed its first chargesheet in the country's......

RBI bars banks from issuing LoUs in Nirav Modi scam fallout

Reserve Bank of India on Tuesday barred banks from issuing guarantees in the form of letters of undertaking as it clamped down on the import financing route used by fugitive jeweller Nirav Modi......

Singapore HC orders freezing bank account of Nirav Modi's family

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by......