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

ED moves court to declare Nirav Modi, Mehul Choksi as fugitives

Meanwhile, the CBI, as part of its separate probe in the case, has arrested two accused from Ajmer.

12 July 2018 3:02 AM IST

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

CBI hunts for banking, tax experts from ministries to probe PNB scam,...

'It may be noted that officers coming on deputation are entitled for special security allowance at 20 per cent on the...

8 July 2018 2:00 PM IST

(Photo: Nirav Modi website)

Not aware about Nirav Modi seeking political asylum in UK: Govt

Nirav Modi is wanted by the CBI in the USD 2 billion Punjab National Bank scam.

4 July 2018 9:57 PM IST

(Photo: Nirav Modi website)

Interpol issues Red Corner Notice against Nirav Modi in PNB fraud

Nishal and Parab have also been chargesheeted by the CBI along with Nirav Modi and Mehul Choksi for alleged corruption...

3 July 2018 7:33 AM IST

Nirav Modi and his uncle Mehul Choksi are among the main accused in the PNB scam. (Photo: interpol.int)

Interpol issues red corner notice against fugitive diamantaire Nirav...

The Interpol has also issued RCN against Nirav Modi's brother Nishal Modi, his company's executive Subhash Parab.

2 July 2018 11:11 AM IST

Punjab National Bank. (File pic)

NiMo companies initially admitted liability verbally

LoUs are required to raise buyer's credit from overseas banks.

2 July 2018 1:15 AM IST

Nirav Modi moves new bail application, hearing on November 6

Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that...

30 Oct 2019 7:55 PM IST

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National...

22 Oct 2019 2:07 PM IST

Nirav Modi to appear for videolink remand hearing from UK jail today

Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison...

17 Oct 2019 1:36 PM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

Nirav Modi tells UK court he'll 'kill himself' if extradited to India

Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same...

7 Nov 2019 10:09 AM IST

UK court set to hear Nirav Modi's new bail application today

Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since...

6 Nov 2019 9:27 AM IST

PNB scam: Nirav Modi threatened to kill company's director, CBI tells...

The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to...

21 Dec 2019 1:29 PM IST