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CBI probes case of jewellers being robbed of Rs 16 crore after mail

CBI probes case of jewellers being robbed of Rs 16 crore after mail

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Also Read: Punjab National Bank shares dip over 7% after fraudulent activities worth Rs 11,365 crore reported in Mumbai branch

The Enforcement Directorate on Wednesday conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery ...

PNB fraud: PNB fraud: Big jewellers Nakshatra, Gitanjali, Ginni under scanner - The Economic Times

CHANDIGARH: Police on Sunday claimed that Chandigarh's biggest-ever "heist" of Rs 14 crore at a jewellery shop located in the main commercial complex here ...

CBI has received two complaints from the Punjab National Bank against billionaire diamantaire Nirav Modi and

SBI fraud case : Hyderabad jeweller faces CBI and ED probe in RS 65 crore SBI fraud case | Hyderabad News - Times of India

PNB moves CBI over rs 11,400-cr scam; more trouble for Nirav Modi

Vijay Mallya Kingfisher Airlines `9,500 cr,Vikram Kothari Rotomac Global `3,695 cr,Nirav Modi Diamantaire `13,000 cr (approx)

Businesses beware: Scammers may fool you with near identical email addresses

Bank of Baroda. (File photo | Reuters)

Rs 11,300 crore fraud rocks PNB: CBI begins probe into mega bank scam, billionaire Nirav Modi under scanner

Nirav Modi

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Jeweller Nirav Modi poses during the launch of a store in Mumbai.

The Enforcement Directorate (ED) on Saturday picked up Misa Bharti's husband Shailesh Kumar for

PNB fraud: ED searches 23 premises, attaches assets worth Rs 5k crore

Mehul Choksi was summoned to appear before the CBI on March 16 for questioning in the

A seven-member gang of robbers barged into a jewelry store in Varanasi and escaped

Picture for representation.

Businesses beware: Scammers may fool you with near identical email addresses

State-owned Punjab National Bank on Wednesday said it has detected a USD 1.77 billion (about Rs 11,400 crore) scam where billionaire jeweller Nirav Modi ...

... the gem traders who had received notices from the GST department were from Mumbai. “They haven't committed any illegality, and they are cooperating the ...

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Nirav Modi case: Punjab National Bank admits Rs 11,000 crore fraud in South Mumbai branch

Businesses beware: Scammers may fool you with near identical email addresses

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PNB-Nirav Modi fraud case: ED registers money laundering case

Jewellery that was stolen from the Tanishq showroom in Punjagutta being displayed to the media after

Ghaziabad, March 29 : Two Delhi Police officers have been arrested for the robbery of nearly 9 kg of gold chains from a Mumbai-based jeweller here, ...

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The ED today said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups in connection with a money-laundering ...

MUMBAI: Nirav Modi, accused in the alleged Rs 12,600-crore Punjab National Bank (PNB) fraud+ , is reportedly in Hong Kong, the Enforcement Directorate said ...

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Raised in Antwerp, Wharton-dropout Nirav Modi is in the news not for his diamonds and jewellery, or even his art collection, but for the dubious honour of ...

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Now, Rotomac Pen's Rs 800 cr defaulter flees country

Some solace: Uttar Pradesh Power Minister Srikant Sharma with family members of jeweller Megh Agarwal

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PNB fraud case: ED issues summons to Nirav Modi, Choksi under PMLA - Business Line

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CBDT forms committee to study cases of high-net-worth individuals escaping abroad

HYDERABAD: In a plot that seemed straight out of the Bollywood hit, Special 26, robbers posing as CBI officers raided a private financing firm in Cyberabad ...

IMAGE: Actress Priyanka Chopra models for Nirav Modi jewelry.

ED moves to probe Nirav Modi's overseas businesses, assets

Some of the 226 wooden boxes containing soiled currency notes were stolen from this coach.

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... CBI for cheating after PNB sent a complaint to it alleging that the jewellery firm owner, his brother, wife and Choksi entered into a criminal ...

Rakesh Asthana (File photo)

The Punjab National Bank branch in Mumbai where the bank has detected a $1.77-billion

Graphic by Saji C.S.

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Glaxo Smithkline has been planning to sell 60 acres in Thane near Mumbai for a while now. Its factory in Thane was shut in 2011. The company came close to ...

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In a scathing letter addressed to Justice CS Karnan, senior advocate and Rajya Sabha MP Ram Jethmalani has called the Calcutta High Court judge a "lunatic" ...

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Email spoofing: Mumbai businessman loses ₹5.2 lakh to cyber fraudster

Union minister of state for power Piyush Goyal.

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PNB fraud case: CBI quizzes ex-deputy governor of RBI

Nirav Modi की Company हुई दिवालिया, New york में डाली अर्जी

Gem traders fret as GST raid nets parcels worth Rs 94 crore

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Nirav Modi's Firestar Diamond company office, which was raided by the ED officials in connection with the Punjab National Bank (PNB) fraud case, ...

CBI books Chennai jeweller Kanishk in Rs 824 cr bank fraud

... banks reported over forty thousand cases of cyber thefts – on an average day that amounts to 40 cases that cost Rs 21.24 lakh. Here are the details.

Jitu Rain did win as expected and there should be no belittling his great effort. But then, one's heart simply was carried away by the young Mehuli Ghosh, ...

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