pnb scam case

UK court warrant against Nirav Modi

Nirav Modi and his uncle, Mehul Choksi, are the main accused in the PNB scam.

ED attaches over Rs 218 cr assets of Mehul Choksi, others

The total value of the attached and seized assets is Rs 218.46 crore, the ED said.

Nirav Modi faces fresh FIR for using multiple Indian passports

Agencies detected that the absconding diamond merchant possessed at least half-a-dozen Indian passports.

CBI requests Interpol to issue Red Corner Notice against Nirav Modi

CBI has written to Interpol to issue Red Corner Notice against Nirav Modi which would mean that member countries can arrest, extradite him.

1 of 1