LONDON: Diamantaire Nirav Modi has been arrested in London after a warrant was issued against him on March 18. He…
WASHINGTON: The United States government is aware of media reports that claim diamond jeweller Nirav Modi is in the country…
NEW DELHI: Finance Minister Arun Jaitley today blamed inadequate oversight by regulators and auditors as well as sloppy bank management…
CHENNAI: Much is talked and written about scams in the Banking sector after the Nirav Modi Scam in PNB. Why…
NEW DELHI: The ministry of external affairs on Friday suspended the validity of passports of Nirav Modi and Mehul Choksi…
MUMBAI: State-run Punjab National Bank (PNB) said on Wednesday it had detected some “fraudulent and unauthorised” transactions worth about $1.77…
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