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

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 IST

The Enforcement Directorate has seized 21 immovable properties under PMLA

Properties worth Rs 523crore seized

ED would need Nirav Modi's conviction under PMLA to recover loan.

25 Feb 2018 4:48 AM IST

Over 700 workers protest move to seal Gitanjali group

Employees from five branches came together on Friday afternoon and started protesting outside the sealed shop of...

24 Feb 2018 5:52 AM IST

Karti Chidambaram

INX Media money laundering case: SC to hear Karti's anticipatory bail...

An FIR, filed on May 15, 2017, had alleged irregularities in the FIPB clearance to INX Media for receiving overseas...

23 Feb 2018 2:50 PM IST

ED seized nine high-end luxury cars of Nirav Modi as part of its investigation against him under the criminal provisions of the Prevention of Money Laundering Act (PMLA). (Photo: ANI | Twitter)

PNB scam: From Rolls Royce to Mercedes, ED seizes Nirav Modi's 9...

ED on Thursday said it has frozen mutual funds and shares worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi...

22 Feb 2018 7:00 PM IST

The three arrested officials of Punjab National Banks Brady House branch are produced at a special CBI court on Tuesday. (Photo: Rajesh Jadhav )

PNB scandal: ED to send LR to Hong Kong

CBI arrests 3 honchos of Nirav Modi group of firms.

21 Feb 2018 6:05 AM IST

The ED raided Rajwant Jewellers in Thane on Monday (Photo: Deepak Kurkunde)

ED dir arrives in city to supervise probe

The investigation agency added that other options to secure information on activities of Modi and his cronies would be...

20 Feb 2018 4:48 AM IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

CBI, ED register cases against Rotomac Pens owner for Rs 3,600 cr...

ED would probe if funds obtained through the alleged fraud were laundered and if the proceeds were subsequently used to...

19 Feb 2018 7:28 PM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

PNB scam: 200 shell firms probed, ED raids 45 sites

The ED conducted searches at 45 premises, including jewellery showrooms and workshops allegedly linked to the accused,...

19 Feb 2018 2:26 AM IST

ED raids Nirav Modi premises, seizes Rs 5,700 Cr from 35 locations, 11...

ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.

16 Feb 2018 9:40 PM IST

Chief Minister Virbhadra Singh had courted controversy a couple of days ago while taking a dig at state BJP chief Satpal Satti. (Photo: PTI)

ED arrests bizman in money-laundering probe against HP CM

Early this month, a special court in Delhi summoned Virbhadra Singh, his wife and 3 others as accused in the money...

16 Feb 2018 4:47 PM 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