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Mehul Choksi’s Firm Gitanjali Gems Moves Delhi HC

 Friday, April 6, 2018  |  No Comments

Diamantaire Nirav Modi’s uncle and business partner Mehul Choksi’s firm Gitanjali Gems has filed a petition in Delhi High Court against a money laundering lodged by the Enforcement Directorate in connection with the Punjab National Bank (PNB) sca

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Enforcement Directorate Arrests Close Confidante of Nirav Modi

 Wednesday, March 28, 2018  |  No Comments

The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA).

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BJP Confused Over Nirav Modi, Mallya Cases

 Sunday, March 18, 2018  |  No Comments

Amid allegations of the Bharatiya Janata Party (BJP) having given leeway for billionaire businesspeople Nirav Modi, Vijay Mallya and others to flee the country, Union Home Minister Rajnath Singh seemed to be confused as to how they got the money in the first place

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Punjab National Bank Detects Another Fraud Case

 Thursday, March 15, 2018  |  No Comments

The Punjab National Bank on Thursday has detected another fraud case at a Mumbai branch, which is at the centre of around Rs 9.9 crore fraud, according to a complaint with the police.

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Delhi High Court Issues Notice to Enforcement Directorate, Calls Nirav Modi Case ‘Sketchy’

 Wednesday, March 7, 2018  |  No Comments

The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) regarding fraud accused Nirav Modi

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Just Recovering From Demonitisation and GST, ASSOCHAM Recommends Extension of Aadhaar Linkage With Bank Account

 Sunday, March 4, 2018  |  No Comments

In the wake of the banking scams unearthed in the recent past, the ASSOCHAM opined that public sector banks, in particular, may find it challenging to complete the task of linking Aadhaar with the accounts of all customers by March 31, and therefore called for an extension in the deadline

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Multi-crore  Fraud : Nirav Modi Refuses to Join CBI Investigation

 Wednesday, February 28, 2018  |  No Comments

Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI) probe in connection with multi-crore  fraud case.

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Nirav Modi, Mehul Choksi’s Passports Revoked

 Sunday, February 25, 2018  |  No Comments

Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA)

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RBI Sets April 30 Deadline for Banks to Link CBS With SWIFT

 Sunday, February 25, 2018  |  No Comments

In a bid to tighten internal controls in the banks, the Reserve Bank of India (RBI) has asked banks to integrate SWIFT (Society for Worldwide Interbank Financial Telecommunication) with its core banking solutions (CBS) by April 30.

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Unable to Clear Dues, ‘Helpless’ Mehul Choksi Writes to Employees

 Saturday, February 24, 2018  |  No Comments

Owner of Gitanjali Gems, Mehul Choksi, expressed his “helplessness” in a letter to his employees, stating that he would be unable to clear their dues in lieu of the ongoing probe in the 1.77 billion dollar Punjab National Bank (PNB) scam.

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PM Favored Private Diamond Firms Against PSUs: Congress

 Saturday, February 24, 2018  |  No Comments

The Congress has accused the Centre of favouring private diamond companies over public-sector units (PSUs) in getting foreign deals.

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ICAI Issues Notice to PNB, Gitanjali Gems Auditors

 Friday, February 23, 2018  |  No Comments

The Institute of Chartered Accountants of India (ICAI) has issued Show Cause Notices to the auditors of Punjab National Bank (PNB) and Gitanjali Gems in connection with the Rs. 11300 crore Nirav Modi scam

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Hyderabad’s Temple Holds Special Prayers for Solving ‘Banking Crisis’

 Tuesday, February 20, 2018  |  No Comments

As the whole country is shocked over the Nirav Modi scam, a special pooja ‘Chakrabaja Madala Arachana’ was performed at Chilkur Balaji Temple in Ranga Reddy district to ‘save money facing threat from political and governmental interference in banking system’

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Nirav Modi Fraud: LoU Granted Against Fixed Commission, Reveals CBI

 Sunday, February 18, 2018  |  No Comments

Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.

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ASSOCHAM Urges Reduction of Govt. Stake in Banks

 Sunday, February 18, 2018  |  No Comments

In lieu of the ongoing fraudulent transaction scam involving Punjab National Bank, the ASSOCHAM demanded that the government to reduce its stake in banks to less than 50 percent.

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Nirav Modi Scam: ED Raids Akshat Showroom in Raipur

 Sunday, February 18, 2018  |  No Comments

The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur’s Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.

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Nirav Modi Scam: CBI Arrest Three

 Saturday, February 17, 2018  |  No Comments

The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB) by jeweller Nirav Modi and his associates.

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‘Nirav Modi is BJP’s Partner,’ Says Shiv Sena

 Saturday, February 17, 2018  |  No Comments

The Shiv Sena on Saturday slammed the Bharatiya Janata Party (BJP) for having connections with jeweller Nirav Modi, who is embroiled in a 11500 crore fraud case

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  • In Opinion : Muhammed Shah

    Saba Mahmood at The University of Florida’s Center for Global Islamic Studies

    The death of two important personalities, Saba Mahmood and Rohith Vemula, in a span of two years, Read More…

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  • In Opinion : Cynthia Stephen

    (c) Bala Subs

    If this was the fate of a young officer with dual university degrees from Columbia, no less, imagine what the common people experienced… Read More…

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