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Jewellery designer is at the centre of the $2 billion PNB fraud that came to light in February 2018. (HT)

PNB fraud case: Nirav Modi arrested in London on India's extradition request

1 min read . 04:27 PM IST

Nirav Modi, who is said to be in London and started a new diamond business, is the prime accused in the $2 billion PNB fraud case. (Mint)

Extradition warrant issued against Nirav Modi, arrest imminent

3 min read . 18 Mar 2019

Diamantaire Nirav Modi is at the centre of the $2 billion PNB fraud. (Mint)

PNB fraud case: Nirav Modi used dummy firms to divert bank loans, says ED

2 min read . 13 Mar 2019

PNB fraud accused Nirav Modi's art collection is estimated to fetch Rs30-50 crore in the 26 March auction to be conducted by Saffronart in Mumbai. (Mint)

It's Art vs Taint as Nirav Modi's collection is auctioned

3 min read . 12 Mar 2019

Nirav Modi and his uncle Mehul Choksi are at the centre of the $2 billion PNB fraud case. (Mint)

PNB fraud case: ED files fresh chargesheet against Nirav Modi

1 min read . 11 Mar 2019

RBI fines SBI, ICICI Bank and 17 others for non-compliance on SWIFT use

RBI fines SBI, ICICI Bank and 17 others for non-compliance on SWIFT use

2 min read . 05 Mar 2019

RBI slaps ₹1 crore fine on Yes Bank for non-compliance in Swift operations

RBI slaps ₹1 crore fine on Yes Bank for non-compliance in Swift operations

1 min read . 05 Mar 2019

Releasing the report, Finance Minister Arun Jaitley said such rankings brings about competitiveness. (Photo: Reuters)

Fraud-hit PNB ranks highest in implementation of 'reforms agenda' in 2018: Study

2 min read . 28 Feb 2019

A year after India's biggest bank fraud, PNB on road for annual profit

A year after India's biggest bank fraud, PNB on road for annual profit

2 min read . 18 Feb 2019

Chart of the day: For PNB, life after fraud is still tough

1 min read . 05 Feb 2019