The case of PNB, Nirav Modi & Mehul Choksi -- 1 (Timeline)

The case of PNB, Nirav Modi & Gitanjali Gems -- 1 (Timeline)

Timeline in Nirav Modi - Punjab National Bank PNB scam case:

Feb 5: Media reports CBI filing FIR against Nirav Modi, Mehul Choksi (MD of Gitanjali Gems Ltd) & 2 others in a Rs 280 crore cheating case based on complaint by PNB

Feb 6: A tweet from @BrainandMoney says bookies were hearing about a Rs9,200cr scam on PNB matter

Feb 7: Gitanjali Gems informs stock exchange that Mehul Choksi is not involved in the dealings in the case (as reported by PTI on Feb 5) & is being falsely implicated

Feb 8: Gitanjali Gems informs stock exchange its Board Meeting will be held on Feb 14 to approve results for Oct-Dec 2017 quarter

Feb 13: Gitanjali Gems informs stock exchange board meeting of Feb 14 to approve Oct-Dec results is postponed as "due to certain pressing contingencies the quarterly results of the Company couldn't be finalized....."

Feb 14: PNB informs stock exchange it detected fraudulent transactions... worth $1771 million... in its branch.. (& that) the matter is already referred to law enforcement agencies.

General detail:
Nirav Modi's cos in India inclde Firestar Diamond International Pvt Ltd & Firestar International Pvt Ltd