Nirav Modi has filed for bankruptcy in the US following the Punjab National Bank stating that the total sum in the fraud case could actually be 1,300 crore rupees higher than first estimated.
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254 published items with the word (s) or phrase Nirav Modi in News, Trends, Videos, Photo galleries, Agenda and sorted by "date descending".
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![]( "Nirav Modi fraud case: PNB releases new figures, requests audit")
Nirav Modi fraud case: PNB releases new figures, requests audit -
![]( "Nirav Modi's Firestar Diamond files for bankruptcy in U.S")
Nirav Modi's Firestar Diamond files for bankruptcy in U.SFirestar Diamond Inc, the flagship company of billionaire Nirav Modi who is at the centre of India’s biggest-ever bank scam, has filed for bankruptcy in the United States.
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![]( "Gitanjali: Anil Umesh Haldipur resigns as PNB case continues")
Gitanjali: Anil Umesh Haldipur resigns as PNB case continuesAnother Gitanjali board member, Anil Umesh Haldipur, has resigned during the ongoing PNB fraud investigation that implicates the business’ owner, Mehul Choksi, in an over 11,300 crore rupees fraud.
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![]( "Lenders ask for government takeover of Nirav Modi, Gitanjali companies")
Lenders ask for government takeover of Nirav Modi, Gitanjali companiesSome lenders are suggesting a government takeover of the Nirav Modi and Gitanjali group of companies as part of the PNB fraud investigation as an alternative to having banks initiate bankruptcy proceedings.
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![]( "Gitanjali's Mehul Choksi claims innocence in PNB fraud with open letter")
Gitanjali's Mehul Choksi claims innocence in PNB fraud with open letterMehul Choksi, one of two businessmen allegedly involved in perpetrating India’s biggest ever banking fraud, broke his silence at the weekend with an open letter to employees claiming his innocence.
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![]( "Priyanka Chopra terminates contract with Nirav Modi")
Priyanka Chopra terminates contract with Nirav ModiBollywood actor Priyanka Chopra has terminated her contract as the brand ambassador for Nirav Modi's eponymous high-end diamond jewellery stores in the wake of fraud allegations against the brand.
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![]( "GJEPC considers cancelling Firestar, Gitanjali Gems' membership amid scandal")
GJEPC considers cancelling Firestar, Gitanjali Gems' membership amid scandalThe Gem and Jewellery Export Promotion Council have announced that they will be willing to cancel the membership of Firestar Diamonds and Gitanjali Gems should their owners be found guilty in the ongoing PNB fraud case.
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![]( "India seizes billionaire jeweller Nirav Modi's Rolls-Royce, Porsche in bank fraud probe")
India seizes billionaire jeweller Nirav Modi's Rolls-Royce, Porsche in bank fraud probeAn Indian financial crime-fighting agency said on Thursday it has seized some half a dozen luxury vehicles belonging to billionaire jeweller Nirav Modi and his firms, in a probe into an alleged $1.
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![]( "Pantaloons stores raided in connection with PNB bank scam")
Pantaloons stores raided in connection with PNB bank scamAditya Birla Fashion and Retail Ltd (ABFRL) fashion firm Pantaloons is facing the brunt of its tie up with jeweller Gitanjali Gems, as the Enforcement Directorate (ED) have landed at its outlets.
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![]( "Bollywood brand ambassadors to cut ties with Nirav Modi, Gitanjali Gems")
Bollywood brand ambassadors to cut ties with Nirav Modi, Gitanjali GemsAs the CBI investigation continues into fraud at the Punjab National Bank (PNB), several Bollywood celebrities are accusing both the Nirav Modi and Gitanjali Gems jewellery brands of breach of contract over brand deals.