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Mehul Choksi is the prime accused in the PNB fraud

ED: Mehul Choksi in Antigua with local passport

The issuance of RCN would mean that Interpol member countries can arrest and extradite Choksi.

25 July 2018 1:34 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi moves to Antigua, gets local passport: Officials

The Enforcement Directorate was informed by Antiguan authorities that Choksi arrived there this month and has taken...

24 July 2018 4:47 PM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB fraud defendant Mehul Choksi fears 'mob lynching' in India

The recent trend of mob lynching is growing , Choksi's lawyer said in the application.

24 July 2018 12:14 PM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Nirav Modi scam: PNB, Allahabad Bank to decide on further action

CBI filed charge sheet in May pointed involvement of top officials of banks.

22 July 2018 6:16 PM IST

Don't understand Shashi Tharoor's foreign accent, says Piyush Goyal

Finance Minister Piyush Goyal attacked Cong's Shashi Tharoor while replying to debate on Fugitive Economic Offenders...

20 July 2018 11:36 AM IST

Nirav Modi and (right) Vijay Mallya, prominent white-collar scamsters in recent times

India approves bill to prosecute fugitive tycoons

Fugitive Economic Offenders Bill law, which will go to Rajya Sabha and the president in the coming days.

20 July 2018 8:54 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Absconding Nirav Modi's uncle Mehul Choksi not in US: Interpol

ED sought orders for confiscation of Nirav Modi and Choksi's assets in India, the United Kingdom and the United Arab...

16 July 2018 2:31 PM IST

A USD 2 billion fraud at Indias Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the banks own internal probe has found.

PNB's NPA recovery in first quarter tops FY 2018 level

The Insolvency and Bankruptcy Code (IBC) resolution process has greatly helped Punjab National Bank.

15 July 2018 3:48 PM IST

(Photo: Nirav Modi website)

Diamond scam: Fraudsters used Nirav Modi's modus operandi

The accused had been using the modus to overvalue instead of undervaluing to save on import duty, officials said.

15 July 2018 2:57 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Income Tax to scrutinise 50 high net-worth individuals for buying...

The I-T dept said that discrepancies of concealed cash payments were found, which in some cases may be in several lakhs.

14 July 2018 11:37 AM IST

Yogendra Yadav (Photo: PTI)

Fraud deals worth Rs 15crore by Yogendra Yadav kin under lens

This transaction is under investigation now, they said.

13 July 2018 5:09 AM IST

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

PNB fraud: ED moves court seeking fugitive offender tag against Nirav...

ED said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed...

12 July 2018 7:59 AM IST