Nirav Modi to face action in 2014-’15 duty evasion case for allegedly causing customs losses

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· Mar 05, 2018 · 10:12 am

CBI says Nirav Modi bribed a Punjab National Bank official with gold and jewellery: Reuters

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· Mar 04, 2018 · 08:41 pm

Anti-money laundering court issues non-bailable warrant against Nirav Modi, Mehul Choksi

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· Mar 03, 2018 · 03:53 pm

Not Punjab National Bank, the biggest victim of Nirav Modi’s scam is India’s jewellery business

Suneera Tandon, qz.com

· Mar 03, 2018 · 01:30 pm

Explainer: What is the Fugitive Economic Offenders Bill and will it bring Nirav Modi back?

Rohan Venkataramakrishnan

· Mar 02, 2018 · 06:40 pm

Rs 160,00,00,00,000: For Indian banks, that’s what the February nightmare added up to

Nupur Anand, qz.com

· Mar 02, 2018 · 01:30 pm

PNB scam: US State Department says it cannot confirm whether Nirav Modi is in the country

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· Mar 02, 2018 · 11:38 am

PNB fraud: Internal auditor at Mumbai branch sent to police custody till March 13

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· Mar 01, 2018 · 10:30 pm

The big news: New bill seeks to seize assets of runaway loan defaulters, and nine other top stories

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· Mar 01, 2018 · 08:54 pm

The big news: Karti Chidambaram sent to CBI custody till March 6, and 9 other top stories

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· Mar 01, 2018 · 01:37 pm

ED provisionally attaches 41 immovable properties of Nirav Modi, Mehul Choksi worth Rs 1,217 crore

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· Mar 01, 2018 · 10:34 am

PNB’s audit committee (with a government representative) knew bank’s fraud checks were weak

Nitin Sethi Kumar Sambhav Shrivastava

· Mar 01, 2018 · 09:00 am

The big news: CBI gets one-day custody of Karti Chidambaram for questioning, and 9 other top stories

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· Mar 01, 2018 · 08:32 am

Home Ministry orders Immigration Bureau to not allow wilful defaulters to flee India: Report

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· Mar 01, 2018 · 07:44 am

I have a business to take care of outside India, cannot return, Nirav Modi tells CBI

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· Feb 28, 2018 · 06:16 pm

The case of Simbhaoli Sugars proves just how easy it is to dupe banks in India

Anwesha Ganguly, qz.com

· Feb 28, 2018 · 01:30 pm

Revenue department asks banks that loaned money to Nirav Modi, Mehul Choksi to pay up tax dues: ET

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· Feb 28, 2018 · 10:24 am

The Daily Fix: Is the PNB-Nirav Modi case just the tip of the loan-fraud iceberg?

Rohan Venkataramakrishnan

· Feb 28, 2018 · 09:28 am

Nirav Modi’s Firestar Diamond and affiliates file for bankruptcy in the US

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· Feb 27, 2018 · 05:14 pm

PNB scam: Bank says fraud amount could be Rs 1,323 crore more, a total of Rs 12,703 crore

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· Feb 27, 2018 · 09:45 am