Cyril Amarchand Mangaldas is being scrutinised after CBI seized documents related to PNB fraud from CAM's premises in Feb.
19 Sep 2018 9:41 AM
The prison department had also assured that Modi will be kept in a cell, where the number of detainees will be few
26 Feb 2021 12:34 PM
Congress chief Rahul Gandhi, who is on a two-day campaign trail in the north-eastern state, called for a 'BJP-mukt' Meghalaya.
21 Feb 2018 6:07 PM
Nirav Modi, and his uncle Mehul Choksi are wanted in India's biggest scam of over Rs 13,500 crore.
20 Mar 2019 4:23 PM
Bank had earlier put the defrauded amount at Rs 11,394.02 crore (USD 1.77 billion).
27 Feb 2018 1:43 PM
Following the scam, the Reserve Bank has stopped banks from issuing LoUs and Letters of Comfort for trade finance.
25 Mar 2018 11:24 AM
In January, PNB filed a criminal complaint with the CBI that accused Modi and others of defrauding the bank.
17 Feb 2018 9:51 AM
The probe agency suspects that the three were aware of the fraud but did not take measures to stop it.
20 Feb 2018 2:05 AM
The CBI on Tuesday arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi companies.
21 Feb 2018 6:25 PM
As per the woman her husband, Arjun Patil earned a mere Rs 30,000 and had not taken a 'single extra rupee'.
22 Feb 2018 4:24 PM
CBI asked to Nirav Modi to contact the High Commission of the concerned country and said it will arrange for his travel.
28 Feb 2018 5:58 PM
ICICI Bank led a consortium of 31 banks that lent money to Mehul Choksi’s Gitanjali group.
06 Mar 2018 11:47 AM
'The relevant records involved in the matter should be placed before the court on the next date of the hearing, March 19,' the bench said.
07 Mar 2018 12:11 PM
The bank has enough resources and capability to meet the challenges posed by the fraud of this nature, he said.
09 Apr 2018 7:30 PM
Firestar Chief Executive Officer Mihir Bhansali and A Jaffe CFO Ajay Gandhi were involved in fraudulent transactions.
27 Aug 2018 11:09 AM
Sidharth Malhotra, also a part of the Nirav Modi ad, had completed his contract with them.
23 Feb 2018 3:24 PM
As his passport has been suspended by the Government, he also demanded to know the reason behind the action.
08 Mar 2018 3:39 PM
The court has not granted any interim relief to the company in the petition and kept the hearing on April 1.
28 Mar 2019 6:27 AM
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies
23 Jun 2021 12:59 PM
It is unknown if and when extradition may take place as Nirav Modi still has legal challenges open to him
24 Nov 2022 12:32 PM