Nirav Modi | The Asian Age

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However, the foundation of the structure was so strong that the authorities had struggled to bring it down using heavy machinery, which would have taken months. (Photo: ANI | Twitter)

Watch: Nirav Modi's bungalow in Alibaug demolished with explosives

To speed up the process, they decided to demolish the building through a controlled explosion, using dynamite.

08 Mar 2019 12:00 PM

PNB with a score of 78.4 out of 100 has been ranked first in the EASE. (Photo: File)

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

The bank's net profit rose 7.12 per cent to Rs 247 crore in the three months to December 2018.

28 Feb 2019 5:32 PM

ED attaches Nirav Modi’s assets worth Rs 147cr attached

The officials said that the said assets include costly paintings, luxury properties and high-end cars, among other things.

27 Feb 2019 3:34 AM

ED attaches properties worth Rs 147 cr belonging to Nirav Modi

The properties comprise eight cars; plant and machinery; consignments of jewellery; paintings and some buildings.

26 Feb 2019 3:44 PM

It was alleged that Nirav Modi and others have committed the offence of cheating against Punjab National Bank in connivance with certain bank officials by fraudulently getting the Letter of Understanding's (LOUs) issued without following prescribed procedure and caused a wrongful loss to the bank. (Photo: File)

PNB fraud: ED attaches Nirav Modi's assets worth Rs 177.72 crore

The attached property consists of eight cars, plant and machinery, consignments of jewellery, and immovable property from Mumbai and Surat.

26 Feb 2019 3:32 PM

Nirav Modi case: 3 ex-staff of another bank to be examined

The ED registered the money laundering case against Nirav Modi, his firms, including FDIL, and others on the basis of a CBI FIR.

19 Feb 2019 5:37 AM

CBI says PNB is victim of Nirav Modi, Choksi’s fraud

Shahi has already been released on bail.

16 Feb 2019 2:17 AM

PNB back in black with Rs 247 crore Q3 net

The net interest income (NII) rose around 8 per cent at Rs 4,290 crore against Rs 3,989 crore that the lender reported last year.

06 Feb 2019 3:05 AM

PNB CEO, Sunil Mehta: We are on our way towards recovery

Our recovery for the first three quarters is Rs 16000 crore, which is almost three times the recovery last year.

05 Feb 2019 3:40 PM

Bringing Mehul Choksi back to India would be a boon for Prime Minister Narendra Modi as he tries to bolster his anti-corruption credentials ahead of the upcoming Lok Sabha elections. (File Photo)

Mehul Choksi still a Indian citizen, pushing for his extradition from Antigua: Govt

Accused Mehul Choksi fled India before the of Rs. 13,000 crore Punjab National Bank fraud case surfaced last year.

05 Feb 2019 12:41 PM

Razing of Nirav Modi’s mansion has begun, Maha govt tells court

The court said it could not interfere as the demolition process was being carried out.

02 Feb 2019 6:44 AM

The accused wanted to cross-examine them to check the correctness of contents and allegations made in the statements, as the accused are denying them. (Photo: PTI)

NiMo, Choksi’s plea to quiz ED officers rejected

Special judge M.S. Azmi dismissed the pleas of both the persons on Thursday and said a detailed order will be made available in due course.

01 Feb 2019 2:03 AM

Demolition of NiMo’s Alibaug mansion halted

The order came after the Bombay high court pulled up district authorities for not taking action against illegal structures.

30 Jan 2019 6:46 AM

Authorities wanted to remove the valuable fittings inside safely to ensure that they recover the maximum cost from the property (File Photo)

Costly fittings inside Nirav Modi bungalow slow down razing

Ongoing demolition work at Nirav Modi’s posh bungalow in Maharashtra’s Raigad district has been stopped.

29 Jan 2019 3:46 PM

Demolition of Nirav Modi’s illegal mansion starts

Meanwhile, the ED handed over the bungalow to the district collector and thus its demolition commenced on Friday.

26 Jan 2019 6:46 AM

Nirav Modi and his uncle Mehul Choksi who is co-accused in the fraud is also the co-owner of the property. (Photo: File)

Nirav Modi's illegal bungalow worth Rs 100 crore in Alibaug to be demolished

The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.

25 Jan 2019 5:44 PM

In 2017, Choksi was granted citizenship of Antigua and Barbuda and he took the oath of allegiance to that country on January 15, 2018. (Photo: File)

Choksi surrenders Indian citizenship, hands over passport to Antiguan govt

This move of Choksi can be seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.

21 Jan 2019 10:18 AM

NiMo villa: HC questions ED request to stay razing

His bungalow was one of the 58 illegal structures.

15 Jan 2019 1:51 AM

He gave his response before an anti-corruption court that is hearing a case filed by the Enforcement Directorate to have him declared a 'fugitive economic offender' under the Fugitive Economic Offenders Act, 2018. (Photo: File)

Have done no wrong, PNB loans were civil transactions: Nirav Modi

Nirav Modi said the situation is blown out of proportion and can't come back to the country due to security reasons.

05 Jan 2019 1:46 PM

Replying to a question, Minister of State for External Affairs VK Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location of Nirav Modi in the UK. (Photo: File)

Nirav Modi located in UK, British authorities inform India: Govt

In June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav Modi.

29 Dec 2018 9:13 AM

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Anita Katyal