Gulf Times - Nirav-Modi
Jeweller denies involvement in huge Indian bank fraud

Jeweller denies involvement in huge Indian bank fraud

Indian officials are on the lookout for Nirav Modi and his family, who police say left India in January prior to the case being filed.

India's investigators close bank branch at heart of fraud

India's investigators close bank branch at heart of fraud

Three people, including two employees of Punjab National Bank (PNB), India's second largest state-run lender, were arrested and presented before a Mumbai court over the weekend.

Indian investigators raid billionaire jeweller's offices

Indian investigators raid billionaire jeweller's offices

Enforcement Directorate (ED) officers searched the Mumbai offices of Nirav Modi after he was accused of cheating state-owned Punjab National Bank (PNB) of 2.8bn rupees ($43.8mn).

Trump, Cruz feud over wives draws criticism

Trump, Cruz feud over wives draws criticism

The escalating, increasingly personal feud between US Republican presidential candidates Donald Trump and Ted Cruz over their spouses drew criticism yesterday from a top lawmaker who said he had enough of the sophomoric taunts between the two.