Nirav Modi | The Asian Age

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He also stated that he is in constant touch with banks and wants to settle the issues and is willing to join the investigation through video-conferencing. (Photo: File)

Can’t travel for 41 hrs to India due to poor health: Choksi to court

Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.

25 Dec 2018 2:00 PM

Nirav Modi, a key accused in the USD 2 billion Punjab National Bank fraud case, has fled the country. (Photo: File | PTI)

Nirav Modi's illegal bungalow in Alibaug to be demolished: Govt to HC

Maharashtra govt filed an affidavit in HC stating that orders to demolish Nirav Modi's illegal bungalow have been issued.

07 Dec 2018 11:48 AM

'Govt had evidence to arrest them. But didn't because FM Jaitlie's (sic) daughter was hired as Choksi's lawyer,' Congress president Rahul Gandhi tweeted. (Photo: File | PTI)

Centre had evidence 8 months before Nirav, Choksi fled: Rahul

Congress president Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation.

04 Dec 2018 12:06 PM

Prime Minister Narendra Modi with Argentina’s President Mauircio Macri and German Chancellor Angela Merkel during an event in Buenos Aires. (Photo: AFP)

G-20 Summit: PM Modi presents plan to nab fugitives

PM proposes robust mechanisn to deal with economic offenders

02 Dec 2018 2:22 AM

Defence: NiMo fears lynching, won’t return

Nirav had no NPAs when he left the country, lawyer argued.

02 Dec 2018 1:59 AM

Nirav Modi's lawyer stated this while arguing before PMLA court against ED application to declare Nirav a fugitive. (Photo:File)

'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return to India

Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.

01 Dec 2018 5:25 PM

Fraud-hit bank has been robbed of another Rs 271 crore by a group of businessmen in UK using similar modus operandi.

PNB’s overseas operations also under fraud cloud

Lender goes to the British HC against 5 Indians and an American who made off with Rs 271 crore in unpaid loans.

19 Nov 2018 10:28 AM

Nirav Modi seeks relief, files 9 applications

He has also sought dismissal of the complaint in the absence of authorisation of complainant.

30 Oct 2018 1:11 AM

The ED also filed a chargesheet against him alleging that he laundered and diverted over Rs 6,400 crore of bank funds abroad to dummy companies that were under his and his families’ control.

ED attaches Nirav Modi's assets worth Rs 255 crore in Hong Kong

The agency said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these assets.

26 Oct 2018 2:29 AM

ED seizes Nirav Modi’s assets worth Rs 255cr

The total attachment in the PNB fraud case has reached Rs 4,744 crore.

26 Oct 2018 1:57 AM

An Interpol arrest warrant has been notified against Nirav Modi even as India is working to get him extradited from the UK, where he was last reported to have been based. (Photo: File)

PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore.

25 Oct 2018 10:56 AM

The beneficiaries of these assets put under attachment, it said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali.

PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others

The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.

18 Oct 2018 10:14 AM

Canadian national Paul Alfonso has now filed an unlimited civil lawsuit against Nirav Modi with the Superior Court of California, suing him for USD 4.2 million dollars. (Photo: File)

Canadian loses Rs 1.4 Cr, girlfriend after Nirav Modi sold him fake diamond rings

Paul Alfonso, unaware of Nirav Modi’s involvement in PNB scam, bought 2 rings from the jeweller to propose to his girlfriend.

09 Oct 2018 8:18 PM

Ruling out possibility of inorganic expansion, Punjab National Bank Managing Director Sunil Mehta said the bank is currently focussed on internal consolidation and making it financially healthy.

Amalgamation not on cards; focus on internal consolidation: PNB MD

Post-merger, the asset size of the new entity would be over Rs 14.5 lakh crore.

07 Oct 2018 12:09 PM

CBI pushes for Nirav Modi’s immediate extradition

The Indian High Commission in London has already handed over the official request to extradite Nirav Modi to the UK authorities.

03 Oct 2018 1:50 AM

Overseas apartment in which Nirav Modi owns properties.

NiMo’s stolen fund was layered extensively: ED

The settler of the said trust is Purvi Modi, the sister of Nirav Modi.

03 Oct 2018 1:47 AM

PNB reported a loss of Rs 940 crore for the April-June period of financial year 2018-19. It clocked a profit of Rs 343.40 crore in the corresponding quarter of 2017-18. (Photo: File)

Nirav Modi scam bygone, bank getting back on growth path: PNB MD

Nirav Modi and his uncle Mehul Choksi duped PNB of Rs 14,000 crore through issuance of fraudulent LoUs.

02 Oct 2018 5:38 PM

Nirav’s cash, jewels, flats in London, New York attached

The assets were attached as part of five separate orders by the ED under the Prevention of Money Laundering Act (PMLA).

02 Oct 2018 5:06 AM

ED said properties, jewellery, flats and bank balances are in India, UK and New York among others. (Photo: Twitter | ANI)

Nirav Modi's assets worth Rs 637 cr seized from India, 4 other countries

The assets have been attached as part of 5 separate orders issued by Enforcement Directorate under PMLA.

01 Oct 2018 11:10 AM

Surjewala told reporters that Modi should answer questions raised on corruption in Rafale deal and other issues and not teach lessons to its leaders on nationalism. (Photo: File)

Don't teach lessons on nationalism, answer questions raised: Cong asks PM Modi

The Congress leader charged that every time demonetisation-like 'disaster' happens and people suffer, Modi remembers Pakistan.

24 Sep 2018 5:35 PM

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Anita Katyal