Nirav Modi Scam

Nirav Modi's infamous financial scam will be adapted into a Netflix Original film by Abundantia Entertainment. Directed by Palash Vaswani, the film will explore the rise and fall of the fugitive businessman.

In Pics: A look at what type of notices are issued by the Interpol, and what they mean

The CBI has asked Interpol to restore the Red Notice against fugitive diamond merchant Mehul Choksi. How Interpol’s colour-coded notices enable countries to share alerts and requests for information worldwide. Take a look…

Call to withdraw Mehul Choksi's name from Interpol Red Notice list was taken in October 2022

Additionally, Antiguan authorities are now doubling down on an investigation into Mehul Choksi’s claim that he was kidnapped in 2021 with the objective to send him to India.

CBI arrests 8 PNB officials, 2 others in alleged Rs 9-crore Nirav Modi-style fraud

The alleged fraud took place at the same PNB branch where the Nirav Modi scam took place.

A 5-point checklist for investors that could help navigate volatile markets

A cheap stock could remain cheap forever if the value is destroyed. Stocks like Gitanjali Gems never recovered from that cheap zone as the business was completely wiped out post the Nirav Modi crisis

Activist claims he saw Rahul Gandhi meet Nirav Modi at a plush Delhi hotel in 2013

The former Kingfisher Airlines boss had claimed on Wednesday in London that he met Jaitley before leaving India and offered to settle his dues, a charge the finance minister denied and dubbed "false".

Nirav Modi scam: PNB, Allahabad Bank boards may decide on further action against EDs, MD

Soon after Central Bureau of Investigation (CBI) filed charge sheet in May pointed involvement of top officials of banks, PNB's board decided to divest two executive directors of all powers.

No plans to close operations at Brady House branch in Mumbai: PNB

PNB's Brady House branch in Mumbai had fraudulently issued LoUs for the group of companies belonging to Nirav Modi since March 2011.