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PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

PNB fraud case: CBI summons Nirav Modi's top official, seals Mumbai...

Nirav Modi's CFO Ravi Gupta has been called for interrogation in Mumbai.

19 Feb 2018 11:36 AM IST

Since last week, Kotharis office in Kanpurs City Center road has been locked and he himself has been untraceable ever since. (Photo: ANI)

UP: Rs 837 Cr loan, Rotomac-owner missing, reports say PNB-like scam

Rotomac-owner Vikram Kothari took loans of Rs 352 crore from Kanpur branch of Allahabad Bank and Rs 485 crore from three...

18 Feb 2018 8:33 PM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

PNB scam: CBI arrests bank ex-official, prime accused Gokulnath Shetty

Shetty and two others apprehended will be produced before CBI special court in Mumbai later on Saturday.

17 Feb 2018 12:36 PM IST

The agency had earlier registered a separate case involving Rs 280-crore fraud, which has now been expanded to cover LoUs worth Rs 6,498 crore issued to accused companies of Nirav Modi and Choksi. (Photo: File)

CBI registers fresh FIR against Mehul Choksi in PNB fraud case

The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three...

17 Feb 2018 11:50 AM IST

PNB fraud case: CBI seeks revocation of passports of Nirav Modi, Mehul...

Nirav holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the...

16 Feb 2018 8:09 AM IST

File photo of Sohrabuddin Sheikh and Kausar Bi

3 more witnesses declared hostile in Sohrab case

Sheikh was allegedly killed in an encounter in November 2005 and his wife was allegedly killed and her body was burnt...

16 Feb 2018 3:50 AM IST

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...

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

15 Feb 2018 9:26 PM IST

CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions. (Photo: Facebook)

PNB detects Rs 11,000Cr fraud, Nirav Modi to face fresh CBI probe

Nirav Modi is already being investigated by the CBI for alleged cheating and fraud involving Rs 280 crore at a PNB...

14 Feb 2018 7:59 PM IST

Bombay high court

Mumbai-builder Hiranandani moves HC to quash corruption case against...

The corruption, criminal conspiracy and cheating case was filed against him in 2010 by CBI's Anti-Corruption Bureau.

11 Feb 2018 12:29 PM IST

Supreme Court of India (Photo: Asian Age)

Supreme Court reopens 17-yr-old triple murder case, orders SIT probe

The case relates to the killing of a woman and her two children on July 24, 2001, in which an FIR was lodged at Pilakhua...

10 Feb 2018 1:11 PM IST

Congress party leader P Chidambaram during an event. (Photo: PTI)

CBI investigating how Aircel-Maxis scam report reached Chidambaram...

ED sources said the document was seized by its sleuths on Jan 13 from the Jor Bagh premises of the Chidambaram family.

8 Feb 2018 6:32 PM IST

Advocate Nizam further argued that this was not a case limited to fake encounter but was allegedly a case of contract killing by men in uniform. (Photo: DC)

Delhi HC gives life sentence to 7 cops for fake encounter of 22-yr-old...

The policemen in their appeal said that the victim went to Dehradunfor a dacoity and snatched the service revolver of...

6 Feb 2018 2:01 PM IST