Nirav Modi, who had left the country on January 1, has been living in an apartment in New York's Manhattan, media reports said today.

PNB scam: Interpol notice against Nirav Modi

Allahabad Bank has an exposure of around Rs 2,000 crore by way of Letter of Undertakings issued by Punjab National Bank to Nirav Modi

Allahabad Bank discloses Rs 2,000 crore exposure in PNB fraud

He said 'the scam which has come into the light is a scam of the UPA Government. This started during the UPA's reign in 2011. It is the alertness of the NDA government which has brought this scam into the light'

PNB Scam: Fraud came to light due to alertness of NDA govt says Union Minister Prakash Javadekar

RBI data shows state-run banks have reported 8,670 'loan fraud' cases totalling Rs 61,260 crore over the last five financial years

RBI's unpublished data shows India's fraud problems extend far beyond PNB

Law Minister Ravi Shankar Prasad promised 'swift action soon'

PNB scam: 'No one shall be spared,' says govt

This could be the biggest banking fraud in India as its quantum is bigger than an estimated 9,000 crore scam at erstwhile Satyam computers.

Who is Nirav Modi, the billionaire jeweller at centre of Rs 11,400 crore PNB scam

The Enforcement Directorate has registered a Prevention of Money Laundering Act (PMLA) case against the billionaire jeweller and others for cheating the Punjab National Bank of Rs 280 crores

PNB scam: Enforcement Directorate registers money laundering case against billionaire Nirav Modi

'There are speculative reports that Priyanka Chopra has sued Nirav Modi. This is not true,' the spokesperson said

Brand ambassador Priyanka Chopra seeking to terminate contract with Nirav Modi: Spokesperson

PNB stock fell 12% today, ending at Rs 128.35 on the Bombay Stock Exchange. The stock had fallen 10% yesterday

PNB loses Rs 8,000 crore market cap in 2 days, six times its annual profit

WION Evening News Brief, February 15, 2018

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