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Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

PNB scam: CBI court nods to attach Nirav Modi's UK bank account

Nirav Modi's Barclays bank account in the UK has about 12,79,517 pounds and USD 1,244.

10 April 2018 11:13 AM IST

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

PNB fraud: Non-bailable warrants issued against Nirav Modi, Mehul...

The duo have refused to join investigations into one of the biggest banking scam of the country involving Rs 12,700...

9 April 2018 5:29 AM IST

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

PNB fraud case: Non-bailable warrants issued against Nirav, Mehul...

The issuance of NBWs by a court also opens door of seeking Red Corner Notices against both of the accused from the...

8 April 2018 4:58 PM IST

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

PNB fraud: ED to file chargesheet against Nirav Modi, Mehul Choksi

ndian authorities have already submitted a request to the authorities concerned in Hong Kong for his provisional arrest.

8 April 2018 4:31 AM IST

According to agency sources, Sansar Chand, a 1986-batch IRS officer, posted as the commissioner, two superintendents of the department, one personal staff and five private people were nabbed by the CBI in a late-night operation spread across Kanpur and Delhi. (Photo: PTI)

CBI questions former RBI deputy governor

The scheme had allegedly helped Mr Choksi's company and a few other make windfall gains.

7 April 2018 5:47 AM IST

The CBI on Friday questioned a former Deputy Governor of the Reserve Bank, H R Khan, in connection with alleged bank fraud cases involving diamond traders Nirav Modi and Mehul Choksi and relaxation of gold import policy by the erstwhile UPA government, sources said on Friday.

PNB fraud case: CBI quizzes ex-deputy governor of RBI

The officials said he was questioned about the UPA government's 20:80 gold import scheme.

6 April 2018 6:46 PM IST

PNB fraud case: Delhi HC seeks ED's reply on plea by Mehul Choksi's...

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

6 April 2018 2:03 PM IST

(Photo: Nirav Modi website)

Nirav Modi in Hong Kong? Govt sends request for provisional arrest

A request for the provisional arrest has been submitted to the Government of the Hong Kong Special Administrative...

6 April 2018 10:48 AM IST

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

PNB scam: CBI quizzes officials of 3 PSU banks

Five officers, in the ranks of general manager and above, have been examined by the agency in the last few days.

3 April 2018 12:18 AM IST

Mehul Choksi is the prime accused in the PNB fraud

India urges Antigua to take Mehul Choksi into custody

Choksi's passport was revoked in February this year after he was wanted for an offence relating to money-laundering.

31 July 2018 4:56 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Detain, restrict Mehul Choksi's movement: India tells Antigua

Following reports of Mehul Choksi's presence in Antigua, India requested authorities there to restrict his movements.

30 July 2018 1:04 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Antigua will honour India's request to extradite Mehul Choksi: report

Antigua opposition questions process of background checks when granting citizenships for money.

28 July 2018 1:04 PM IST