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A case of duty evasion amounting Rs 52 crore was booked against Nirav Modi by the DRI in March.

PNB fraud: Nirav Modi jewellery estimated at less than 30 pc of book value

Value of polished diamonds held by Maha units of Firestar Diamond has also been reduce from Rs 153 cr to Rs 83 cr.

30 May 2018 12:33 PM

A similar Interpol notice was recently issued against Mihir R Bhansali, a top executive of Nirav Modi's US business concern, on charges of money laundering. (Photo: Screengrab | interpol.int)

Interpol issues red notice against Nirav Modi's sister Purvi

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of 'money laundering'.

10 Sep 2018 1:38 PM

Actress Deepika Padukone sporting Nirav Modi’s jewellery

All sheen, no substance!

In light of the Nirav Modi scam, traditional jewellers talk about what it takes to keep the flag flying high at all times.

17 Feb 2018 12:21 AM

In absence of passport details, banks were hamstrung in taking timely action to prevent defaulters especially willful one from fleeing the country. (Photo: Representational/Pixabay)

Collect passport details of all big borrowers within 45 days: FinMin to banks

Passport details will help banks to take timely action and inform the relevant authorities to prevent fraudsters from fleeing the country.

06 Mar 2018 9:21 PM

Choksi said he was unable to travel to India due to his persisting health condition. (Photo: File)

Totally defenceless due to exaggerated allegations, says Mehul Choksi

Clarifying that he was not making any excuse to travel to India, Choksi claimed that his passport is suspended.

20 Mar 2018 3:03 PM

Shyam Sunder Wadhwa was described as a 'close confidant' of Nirav Modi. (Photo: PTI)

ED books Firestar VP, Nirav Modi's close aide Shyam Sunder Wadhwa

Shyam Sunder Wadhwa, the vice president of the Firestar group, was arrested on Tuesday night under the Prevention of Money Laundering Act.

28 Mar 2018 3:29 PM

ED attaches assets of fugitive diamantaire worth Rs 170 crore

The Central Bureau of Investigation and the ED registered two first information reports each in the case.

22 May 2018 1:57 AM

Nirav Modi and his uncle Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated Punjab National Bank of more than Rs 13,400 crore with the purported involvement of a few of its employees. (Photo: PTI | File)

PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi

ED said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed against the duo.

12 Jul 2018 7:59 AM

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

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

Fugitive diamantaire Nirav Modi, who was remanded in custody till March 29 by a UK court on Wednesday, is likely to be held in a separate cell in Her Majesty's Prison Wandsworth, which is one of the largest prisons in western Europe. (Photo: File)

Nirav Modi may get separate jail cell, inmates to be Dawood aide

Nirav Modi, who was living in a plush apartment until his arrest on Tuesday, was sent to prison on the eve of Holi.

21 Mar 2019 9:07 AM

The high court had ordered freezing the balance of USD 6.122 million (Rs 44.41 crore) on the request of the ED on the ground that deposits in the bank account were made from "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank, it said. (Photo: File)

Singapore High Court orders to freeze bank account of Nirav Modi's sister

The two are the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case in London.

02 Jul 2019 6:02 PM

CBI said the examination is focused on understanding how the crime was detected by the bank and other procedural issues and their violations. They are not being treated as accused, the officials said. (Photo: PTI)

PNB fraud case: CBI questions MD, ED, 12 others

Refusing to give out any further details, the officials said the agency is also questioning the 12 accused arrested by the agency so far.

24 Feb 2018 8:15 PM

PNB said on Thursday that markets regulator Sebi has warned it for delay in disclosures to stock exchanges about the USD 2 billion fraudulent transactions allegedly carried out by Nirav Modi and Gitanjali Group of companies.

Sebi warns PNB for late disclosures in Nirav Modi scam

The PNB was defrauded of over USD 2 billion allegedly by diamond trader Nirav Modi.

17 May 2018 5:06 PM

Nirav Modi, who is absconding and has not joined the ED probe in the case till now. (Photo: PTI)

ED attaches Rs 52.80 cr wind farm of Nirav Modi's family in Jaisalmer

The central probe agency has attached Nirav Modi's assets worth over Rs 691 crore till now.

30 May 2018 4:05 PM

Nirav Modi, who continues to evade investigating agencies, is said to have visited or transited Belgium, France and UK in the past few months. (Photo: File | Nirav Modi website)

MEA seeks help from European nations to trace, restrict Nirav Modi

Ministry of External Affairs wrote letters to France, UK and Belgium seeking their help to find Nirav Modi.

27 Jun 2018 11:11 AM

Nirav Modi and Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated the Punjab National Bank of more than Rs 13,400 crore with the purported involvement of a few of its employees. (Photo: PTI | File)

Nirav Modi, Choksi summoned by PMLA court under new fugitive offender law

The court has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under fugitive economic offender law.

26 Jul 2018 2:45 PM

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

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 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

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