The Punjab National Bank (PNB) believes that it can make back the losses incurred from the Nirav Modi fraud scandal in six months and the bank’s CEO, Sunil Mehta, has some words for the diamond tycoon.
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19 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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![]( "PNB CEO: Nirav Modi losses can be recovered in six months")
PNB CEO: Nirav Modi losses can be recovered in six months -
![]( "ED arrests Firestar Group Vice President Shyam Sunder in Nirav Modi fraud case")
ED arrests Firestar Group Vice President Shyam Sunder in Nirav Modi fraud caseThe Vice President of the Firestar Group, Shyam Sunder, has been arrested by the law enforcement agency, Enforcement Division (ED), as part of the Nirav Modi fraud case at the Punjab National Bank (PNB).
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![]( "Jeweller Nirav Modi's bankrupt U.S. firm Firestar Diamond stirs buyer interest amid $2 billion fraud probe")
Jeweller Nirav Modi's bankrupt U.S. firm Firestar Diamond stirs buyer interest amid $2 billion fraud probePotential buyers have expressed strong early interest in a bankrupt U.S. firm of jeweller Nirav Modi, who has been accused of involvement in a $2-billion bank fraud in India, court filings show.
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![]( "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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![]( "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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![]( "Indian police arrest six as inquiry widens into bank fraud")
Indian police arrest six as inquiry widens into bank fraudIndia's federal police have arrested six people, including employees of a billionaire jeweller, as an inquiry into one of the country's biggest bank scams widens, investigators said Wednesday.
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![]( "Indian billionaire jeweller investigated over bank fraud")
Indian billionaire jeweller investigated over bank fraudIndian federal agents said on Monday they had launched an investigation into billionaire jeweller Nirav Modi, one of the country's richest men, over accusations that he and others defrauded a state bank of $44 million.
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![]( "Rosie Huntington-Whiteley and Priyanka Chopra are the new faces of Nirav Modi")
Rosie Huntington-Whiteley and Priyanka Chopra are the new faces of Nirav ModiLuxury diamond jewelry brand Nirav Modi has picked Rosie Huntington-Whiteley and Priyanka Chopra to front its latest global advertising campaign.
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![]( "Indian diamond jewelry brand Nirav Modi to open 8 international stores")
Indian diamond jewelry brand Nirav Modi to open 8 international storesNirav Modi, is continuing its international expansion, after opening standalone stores on New York’s Madison Avenue, Delhi and Hong Kong in 2015. This year, the company is set to launch new stores in London, Miami, Be...