Nnewspaper headlined its piece 'Exclusive: India's most wanted man Nirav Modi - accused of Euro 1.5 bn fraud -living openly in London’ .
09 Mar 2019 9:30 AM
The ED registered the money laundering case against Nirav Modi, his firms, including FDIL, and others on the basis of a CBI FIR.
19 Feb 2019 5:37 AM
Accused Mehul Choksi fled India before the of Rs. 13,000 crore Punjab National Bank fraud case surfaced last year.
05 Feb 2019 12:41 PM
Special judge M.S. Azmi dismissed the pleas of both the persons on Thursday and said a detailed order will be made available in due course.
01 Feb 2019 2:03 AM
The (Antiguan) Extradition Act of 1993 “provides the legal basis for extraditing offenders from each other’s jurisdiction”, government sources said.
27 Jan 2019 1:37 AM
The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.
25 Jan 2019 5:44 PM
It may be recalled that in September last year, Antigua had assured India of full cooperation in the extradition of Choksi to India.
22 Jan 2019 1:33 AM
This move of Choksi can be seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
21 Jan 2019 10:18 AM
A fast paced edge-of-the-seat ride through the world of banking, finance and politics.
07 Jan 2019 6:23 PM
Nirav Modi said the situation is blown out of proportion and can't come back to the country due to security reasons.
05 Jan 2019 1:46 PM
Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.
25 Dec 2018 2:00 PM
He alleged that ED has intentionally concealed from the court replies sent by him to the ED as well as the Central Bureau of Investigation (CBI).
25 Dec 2018 1:56 AM
Choksi had challenged the CBI application seeking issuance of RCN against him calling the case a result of political conspiracy.
14 Dec 2018 2:52 AM
Congress president Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation.
04 Dec 2018 12:06 PM
CEO, MD given power to request for lookout notices.
23 Nov 2018 6:29 AM
The issuance of the fraudulent LoUs is said to be the crux of the mega financial fraud.
10 Nov 2018 2:03 AM
The ED declared that they have carried out fresh attachments of 11 properties of Modi.
07 Nov 2018 1:28 AM
Deepak Kulkarni was the director of Choksi's dummy firm in Hong Kong.
06 Nov 2018 1:13 PM
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 Congress on Monday also released a bank statement claiming that the Rs 24 lakh reflected in it is the amount returned to Choksi’s firm.
23 Oct 2018 1:40 AM