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As part of the United States Bankruptcy Court's summon order to diamantaire Nirav Modi and his aides on Friday, the Punjab National Bank (PNB) has been made party to the sale of all of Modi's assets in the US.

Punjab National Bank to have claim on Nirav Modi's US assets

This is the first time that the MCA has intervened in any such foreign case pertaining to an Indian company.

28 Jul 2018 1:36 PM

Nirav Modi and Mehul Choksi, key accused in Punjab National Bank scam. (Photo: PTI/File)

Laxness aided Choksi’s flight

The uncle and nephew team of Mehul Choksi and Nirav Modi made modern India’s biggest bank heist in a $2 billion scam involving public funds.

06 Aug 2018 12:03 AM

The Income Tax department has slapped three notices under the foreign black money law against diamond trader Nirav Modi, involved in Rs 14,000 crore PNB fraud case, for allegedly holding illegal assets abroad. (Photo: ANI)

3 notices under foreign black money law slapped on Modi: Revenue Dept

Also 141 bank accounts/ FDs of the Nirav Modi Group having a credit balance of Rs 145.74 crore have been attached.

09 Aug 2018 7:45 PM

Mehul Choksi blames banks for ‘fraud’

He has blamed the bank and the probe agency for failure of his business and then slammed them for terming the failure as fraud.

04 Jun 2019 5:30 AM

Bombay HC rejects Mehul Choksi’s plea to stay case against him

The accused subsequently moved the high court, seeking a stay on the case proceedings in the PMLA court.

05 Dec 2019 1:24 AM

Advocate Sanjay Abott, appearing for Gitanjali Gems, sought direction to quash the Enforcement Directorate's move of seizing the firm's moveable properties. (Photo: File)

PNB fraud case: Delhi HC seeks ED’s reply on plea by Mehul Choksi’s firm

The court said it will hear the matter along with a similar pending plea of billionaire Nirav Modi's firm Firestar Diamond on April 11.

06 Apr 2018 2:03 PM

Write kind of thrills

Ravi Subramaniam’s new book is a thriller that has some uncanny similarities with the present political and economic situations in the country.

18 Mar 2018 3:51 AM

Diamond, jewellery and gold worth Rs 5,100 crore have been seized during the searches, the ED officials said. (Photo: Twitter | ANI)

Enforcement Directorate raids Nirav Modi properties, seizes Rs 5,100 cr jewellery

Five properties belonging to Nirav Modi and the other accused in Mumbai were sealed by the Enforcement Directorate.

15 Feb 2018 9:26 PM

Tax wing attaches bank A/Cs of Rotomac Group

The department has recently attached bank accounts and other assets of Choksi and the Gita-njali Group.

21 Feb 2018 2:44 AM

Abhishek Manu Singhvi had earlier refuted the allegations made against his family and described the I-T action as "harassment" being meted out to him as he belonged to an opposition political party. (Photo: PTI)

After Abhishek Singhvi’s ‘harassment’ charges, wife submits response to I-T dept

Officials said an authorised representative of Anita Singhvi submitted her response to the tax department on Friday.

24 Feb 2018 3:13 PM

Nirav Modi and Mehul Choksi, key accused in Rs 11,400 crore Punjab National Bank scam. (Photo: PTI)

PNB case: Nirav, Choksi lose passport; ED attaches 21 properties

The CBI examined PNB’s CEO Sunil Mehta and the bank’s executive director to understand how the fraud took place.

25 Feb 2018 3:06 AM

Non-bailable warrant may be issued against duo

The agency had summoned the duo for questioning. However, they haven’t appeared before the agency till date.

27 Feb 2018 3:28 AM

Modi, Mehul Choksi and others are being investigated by multiple probe agencies following a complaint by the PNB that they allegedly cheated the bank to the tune of over Rs 12,000 crore. (Photo: File)

Can't confirm Nirav Modi is staying here: US as India seeks his whereabouts

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have registered two FIRs each in this case.

02 Mar 2018 8:05 AM

Nirav Modi and Mehul Choksi (Photo: PTI)

Court issues NBW against Modi, Choksi

ED counsel Hiten Venegaonkar on Thursday argued before the court that three summons had been issued to Modi.

04 Mar 2018 1:09 AM

This is the 15th straight session of fall for the stock.

Gitanjali Gems falls 5 per cent, hits fresh 52-week low

On NSE, the stock fell to a 52-week low of Rs 17.40.

07 Mar 2018 10:38 AM

Union Bank figures are separate from USD 300 million exposure it had previously reported on account of fraudulent PNB guarantees. (Photo: PTI)

Union Bank says has USD 45 mn direct exposure to Nirav Modi, Gitanjali firms

Union Bank has direct credit exposure of about 1.2 billion rupees to companies controlled by jeweller Nirav Modi.

10 Mar 2018 10:14 AM

RBI scraps LoUs from banks for trade credit

According to reports, about 30 banks had lent funds to firms related to Mr Modi and Mr Choksi based on the LoU’s issued by PNB.

14 Mar 2018 2:00 AM

Gokulnath Shetty was first arrested in the case registered against Modi.

Nirav Modi fraud case: Gokulnath Shetty’s CBI custody extended

Limosin said that the investigating officers wanted to confront Shetty with important leads that are emerging during the investigation.

16 Mar 2018 6:39 AM

Billionaire Nirav Modi, his uncle Mehul Choksi and others are being investigated by multiple probe agencies after the scam recently came to light following a complaint by the PNB. (Photo: Facebook screengrab/NIRAVMODI)

Nirav Modi indirectly challenging PMLA case through his firm: ED to Delhi HC

Firestar Diamond International Pvt Ltd, which is named as one of the accused, has sought an interim stay of ED proceedings in the matter.

20 Mar 2018 10:42 AM

‘UPA gold scheme benefited firms linked to Modi, Choksi’

Previously only state-owned companies MMTC and STC were allowed to import gold.

16 Apr 2018 2:34 AM

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Devi Kar