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He is alleged to be the beneficiary of funds siphoned off, instrumental in introducing dummy partners and changing pattern of partnership structure of companies, sources said. (Photo: Nirav Modi website)

CBI starts Nirav Modi’s kin extradition process

According to sources, the Central probe agency moved the extradition request of Modi to the Union home ministry on Friday.

11 Sep 2018 12:44 AM

The agency has also summoned Modi, Ami and Modi's uncle and Gitanjali Gems promoter Mehul Choski for questioning in the case on February 26. (Photo: Nirav Modi website)

PNB fraud case: ED attaches 21 properties of Nirav Modi worth Rs 523 cr

With the latest action, the total assets seized by the ED in this case are now over Rs 6,393 crore, officials claimed.

24 Feb 2018 2:32 PM

Cong President Rahul Gandhi said the entire country was keen to know the 'secret behind his silence' and alleged that it screams out loudly where his loyalties were. (Photo: File)

Cong calls PM 'Maun Modi', questions his silence on Nirav Modi bank scam

Rahul attacked the PM's 'silence' on PNB fraud, questioned where 'country's watchman' was when Nirav Modi fled like Vijay Mallya.

20 Feb 2018 10:33 AM

PNB asks Nirav Modi to share plan to repay Rs 11,400 crore

ED sources said fresh summons were issued against Nirav Modi after he failed to appear.

23 Feb 2018 3:10 AM

Wanted diamantaire Nirav Modi was declared a fugitive economic offender earlier this month for evading prosecution in the scam. (Photo: File)

PNB scam: Nirav Modi threatened to kill company's director, CBI tells court

The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to India from Cairo.

21 Dec 2019 1:29 PM

Diamond jewellery designer Nirav Modi was accused in February by state-owned Punjab National Bank of perpetrating a USD 1.8 billion fraud.

Nirav Modi drops out of Forbes billionaires list

Modi, who had featured in Forbes' 2017 rich list with a fortune of USD 1.8 billion, could not make the cut in this year's rankings.

07 Mar 2018 1:20 PM

Nirav Modi and Mehul Choksi had fled the country after the alleged bank fraud came to light. (Photo: File)

PNB moves Hong Kong HC against Nirav Modi, will approach courts in other nations

The MEA, had claimed to have traced him in Hong Kong and requested for provisional arrest of Nirav Modi.

21 Apr 2018 5:52 PM

Nirav Modi is said to have left the country before criminal cases were lodged against him. (Photo: File)

Special court issues non-bailable warrant against Nirav Modi, kin

The non-bailable warrants were issued by Special PMLA judge Salman Azmee against Nirav Modi and 10 others, including his family members.

12 Jun 2018 8:09 PM

Singhvi, meanwhile, refuted the allegations made against his family and described the action as 'harassment' being meted out to him as he belonged to an opposition political party. (Photo: File)

I-T issues notice to Cong leader Singhvi’s wife for purchases from Nirav Modi

I-T questions that Rs 1.5 cr was paid by cheque for the purchase of the jewellery, while about Rs 4.8 cr was paid in cash by Anita Singhvi.

20 Feb 2018 7:21 PM

It’s time for NaMo to deliver, or face the music

Namo’s government will make all the right noises and talk belligerently about “punishing the guilty”.

24 Feb 2018 12:51 AM

An FIR was registered against Nirav Modi by the CBI for an alleged fraud worth several thousand crores in the Punjab National Bank two months ago. (Photo: File)

Nirav Modi in Hong Kong? Govt sends request for provisional arrest

A request for the provisional arrest has been submitted to the Government of the Hong Kong Special Administrative Region.

06 Apr 2018 10:48 AM

'Our mission in Hong Kong has informed that Department of Justice of Hong Kong are still examining our request for provisional order of arrest of Nirav Modi. We are awaiting response,' MEA spokesperson Raveesh Kumar said. (Photo: ANI/Twitter)

PNB scam: India awaiting Hong Kong's response on Nirav Modi's arrest

MEA said India has requested Hong Kong to surrender Nirav Modi based on extradition pact for surrender of fugitive offenders inked in 1997.

12 Apr 2018 9:12 PM

Priyanka Chopra to terminate contract with Nirav Modi

PNB has detected a Rs11,400 crore fraud where Nirav Modi allegedly acquired fraudulent LoUs from a branch in Mumbai.

16 Feb 2018 11:33 AM

The agency had earlier registered a separate case involving Rs 280-crore fraud, which has now been expanded to cover LoUs worth Rs 6,498 crore issued to accused companies of Nirav Modi and Choksi. (Photo: File)

CBI registers fresh FIR against Mehul Choksi in PNB fraud case

The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of Choksi.

17 Feb 2018 11:50 AM

Congress leader Abhishek Manu Singhvi said, 'NDA cheap sense of politics has reached ludicrous and ridiculous proportions.' (Photo: File | PTI)

Abishek Singhvi threatens Sitharaman with legal action, denies blame

Singhvi said, 'Neither My wife, sons nor me have anything whatsoever to do with Gitanjali or Nirav Modi companies.'

17 Feb 2018 6:39 PM

Shiv Sena alleges Nirav Modi was bjp’s partner

When Raghuram Rajan exposed financial frauds before the country, he was removed as the RBI governor.

18 Feb 2018 4:02 AM

The government action comes as police briefly locked down the PNB branch in south Mumbai that was at the heart of the scam and continued searches today to gather evidence. (Photo: File)

Govt says PNB fraud points to 'supervisory failure' at RBI: report

The RBI did not immediately respond to a request for comment on Monday, which was a holiday in Mumbai. A FinMin spokesman declined comment.

19 Feb 2018 9:40 PM

Niravi Modi and Gitanjali Gems Chairman and Managing Director Mehul Choksi have been accused of cheating the PNB to the tune of over Rs 11,300 crores. (Photo: Facebook)

Nirav Modi not absconding, out of India for business purpose: lawyer

The PNB has lodged two financial fraud complaints of Rs 11,400 crore and Rs 280 crore against Nirav Modi, his family and Mehul Choksi.

21 Feb 2018 2:50 PM

Only on Thursday, the agency seized deposits, shares and luxury cars worth over Rs 100 crore of the businesssman and his group. (Photo: File)

PNB fraud: ED freezes Nirav Modi group’s deposits, shares worth Rs 44 cr

ED also seizes a huge collection of imported watches from locations linked to the billionaire diamantaire.

23 Feb 2018 1:10 PM

PNB lodged two financial fraud complaints of Rs 11,400 crore and Rs 280 crore against Nirav Modi, his family members and Mehul Choksi. (Photo: Nirav Modi website)

Nirav Modi deposited cash worth Rs 90 cr in PNB before note ban: report

Prime Minister announced the ban on Rs 500 and Rs 1000 Indian rupee notes, on November 8, 2016.

25 Feb 2018 5:25 PM

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Sanjaya Baru