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If you aren't in suit-boot, you aren't PM Modi's bhai, says Rahul at MP poll rally
Rahul Gandhi said that loans of farmers will be waived in 10 days if the Congress comes to power in the state.
15 Oct 2018 7:05 PM
Sebi launches probe into trading, disclosure issues at PNB, Gitanjali Gems
Sebi and stock exchanges have begun analysing the stock market trade details of all entities associated with Modi.
16 Feb 2018 3:28 PM
PNB fraud: ED raids Nirav Modi’s Mumbai residence, seizes valuables worth Rs 5,716 cr
ED is conducting raids across several cities after the PNB said it has been defrauded of Rs 11, 400 crore by diamond jeweller Nirav Modi.
19 Feb 2018 9:25 PM
Enforcement Directorate to file charges against Modi, Choksi next week
The CBI, in its chargesheet, detailed the roles of Mr Modi, his brother Nishal Modi and Subhash Parab, an executive in Nirav Modi’s company.
23 May 2018 1:57 AM
PNB scam: CBI set to issue red corner notice against Modi, Choksi
The CBI recently filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle Choksi.
09 Jun 2018 5:28 AM
CBI court gives bail to PNB scam accused
The ED has requested the court to order confiscation of their assets.
17 Jul 2018 1:57 AM
CBI asks Antigua to provide details of Choksi whereabouts
Choksi had taken citizenship of Antigua in November 2017, and oath of allegiance on January 15, according to local newspaper Antigua Observer.
26 Jul 2018 4:44 AM
CBI asks Antigua to provide details of Choksi whereabouts
US suggesting that Choksi had travelled out of the US on an Antiguan passport, sources said.
27 Jul 2018 2:27 AM
Sushma Swaraj to raise Choksi case with Antigua minister
India had earlier over a request to Antigua for extradition of Choksi who had earlier obtained citizenship of the Caribbean nation.
27 Sep 2018 5:16 AM
Deported official of Nirav Modi's firm remanded in CBI custody in PNB fraud case
Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials
13 Apr 2022 1:12 AM
PNB scam: From Rolls Royce to Mercedes, ED seizes Nirav Modi's 9 luxury cars
ED on Thursday said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups.
22 Feb 2018 7:00 PM
Govt ‘failure’ over PNB threat to its credibility
Modi govt’s biggest failure is in making the bureaucracy — in governments and in quasi-government bodies — stakeholders in a popular administration.
23 Feb 2018 1:58 AM
Congress: Nirav and Choksi have duped middleclass
The Congress is also planning to raise the issue in the upcoming parliament session.
24 Feb 2018 1:08 AM
Gitanjali Gems falls 5 per cent to hit 52-week low
Gitanjali Gems has lost as much as 70 per cent since February 14, the day the PNB fraud came to light.
05 Mar 2018 12:35 PM
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
ED moves court to declare Nirav Modi, Mehul Choksi as fugitives
Meanwhile, the CBI, as part of its separate probe in the case, has arrested two accused from Ajmer.
12 Jul 2018 3:02 AM
CBI says it had no role in escape of Nirav, Choksi
The CBI had in October 2015 issued a look out circular against Mallya asking immigration authorities to detain him upon his return from abroad.
16 Sep 2018 3:18 AM
PNB fraud: Assets worth Rs 218 cr of Mehul Choksi, other accused seized
ED said 3 provisional orders under PMLA were issued by its zonal office for attachment of properties in India and abroad.
17 Oct 2018 4:46 PM
Mehul Choksi’s Rs 13 cr Thai factory attached by ED over PNB scam
Both Choksi and Modi are absconding since the case was registered by the ED and the Central Bureau of Investigation (CBI).
05 Jan 2019 12:34 AM
Columns
Why familiar treachery hurts the most
Key players in AAP, BJP, and Congress face internal conflicts and betrayals as they navigate the electoral battlefield.
Despite his speechcraft, PM Modi’s avoidance of open press conferences raises transparency and accountability questions.
Modi's 1,000-year vision for India: hope or hyperbole?