PNB scam: ED seeks Interpol arrest warrant against Nirav Modi, Mehul Choksi
The Enforcement Directorate (ED) on Wednesday Interpol arrest warrant against Nirav Modi and Mehul Choksi in PNB fraud case
Mar 14, 2018, 15:07 PM IST
PNB fraud: Nirav Modi, Mehul Choksi's passport suspended; 50 more firms to be raided
While Modi runs the jewellery brand chain under his name, Choksi is the promoter of Gitanjali Gems.
Feb 16, 2018, 14:40 PM IST
PNB fraud: Over Rs 9,000 crore of investor wealth wiped out in last four days
The Mcap of PNB shrunk to Rs 30,162.18 crore from Rs 39,209.62 crore on February 12.
Feb 16, 2018, 13:00 PM IST
PNB Scam: Eight more bank employees suspended
The number of suspended employees now stands at 18, which also includes General Manager level officers.
Feb 16, 2018, 12:10 PM IST
PNB fraud case: ED summons Nirav Modi and Choksi, asks to depose within a week
While Modi runs the jewellery brand chain under his name, Choksie is the promoter of Gitanjali Gems.
Feb 16, 2018, 11:31 AM IST
Union Bank has $300 million exposure to PNB fraud
Union Bank of India shares dropped 2.37 percent to Rs 117.25 while the PNB stock fell over 3 percent to Rs124.45 on BSE.
Feb 16, 2018, 11:10 AM IST
PNB fraud case: CBI approaches Interpol to locate Nirav Modi and his family
CBI approached the Interpol with a request for issuing Diffusion Notice which was aimed at locating an individual.
Feb 16, 2018, 11:07 AM IST
