Toggle navigation
×
Home
News
National
Science
Sports
World
Variety
Education
Real Estate
Markets
Stocks
Forex
Commodities
Gold & Silver
Gold rate today
Silver rate today
Top gainers today
Top losers today
Nifty 50
BSE Sensex
Companies
MSME
Info-tech
Computers & Laptops
How-To
Mobiles & Tablets
Other Gadgets
Social Media
Opinion
Editorial
Columns
Quick Take
Letters
Blogs
Portfolio
Specials
Logistics
Data Stories
Money & Banking
See All
Marketing
Video
Podcast
Today's Paper
On Campus
Package
Books
ePaper
Subscription
Resources
PREMIUM
SUBSCRIBE
Published on
August 31, 2018 09:46
Tags
PNB Scam
PNB fraud
economic offence
crime, law and justice
Related Articles
PNB scam: How a system was gamed
Deconstructing the PNB scam
Firestar Diamond’s $3.8-m stash may elude PNB
US Bankruptcy Court orders probe into Nirav Modi’s ties with Firestar Diamond
US Justice Department arm may oversee Nirav Modi firms’ bankruptcy process
How PNB is battling Nirav Modi and his companies in a US bankruptcy court
Firestar Diamond bankruptcy case: PNB seeks appointment of Chapter 11 trustee
Lawyers’ fees in Nirav Modi case in the US cross $2.7-million mark in just 3 months
LoU funds flowed through Nirav Modi’s American entities, reveals US examiner
Diamonds non-existent or were round-tripped
How Nirav’s US entities laundered funds from PNB via shadow entities
How the funds obtained from fraudulent LoUs were used