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Persistent health problem, can't return to India: Choksi to CBI

As his passport has been suspended by the Government, he also demanded to know the reason behind the action.

8 March 2018 3:39 PM IST

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

SFIO grills Punjab National Bank MD for five hours

Meanwhile, Axis Bank informed that its exposure to these entities is approximately Rs 200 crore.

8 March 2018 6:30 AM IST

Eighteen opposition parties have come together to take on the government in parliament during the Monsoon Session beginning July 17 over demonetisation, GST and various other issues, according to political sources. (Photo: PTI)

No end in sight to House impasse

Speaker Sumitra Mahajan had no option but to adjourn the proceedings for the day.

8 March 2018 5:10 AM IST

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

Delhi High Court seeks ED reply on Nirav firm's petition

The bench directed the ED to place before it the sequence in which it has initiated proceedings in the matter.

8 March 2018 1:33 AM IST

Prime Minister Narendra Modi and Congress chief Rahul Gandhi (Photo: PTI)

What's needed before 2019

Congress needs a total makeover if it has to have any chance in the 2019 elections.

8 March 2018 2:42 AM IST

Chidambaram raised a legal issue asking whether without an FIR naming him or his son, the CBI or the ED could probe the alleged offences against them. (Photo: PTI)

BJP charges against Chidambaram on PNB scam false and baseless: Cong

The former commerce minister also denied that any files were signed by the former finance minister on May 16, 2014, as...

7 March 2018 3:17 PM IST

Nirav Modi drops out of Forbes billionaires list

Modi, who had featured in Forbes' 2017 rich list with a fortune of USD 1.8 billion, could not make the cut in this...

7 March 2018 1:20 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 fraud 'sketchy': Delhi HC seeks ED's reply on Nirav Modi plea

'The relevant records involved in the matter should be placed before the court on the next date of the hearing, March...

7 March 2018 12:11 PM IST

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

PNB fraud amount likely to swell beyond USD 2 bn mark

Investigators had not yet recovered all the papers and loan guarantees allegedly issued by rogue employees of the bank.

7 March 2018 10:52 AM IST

Congress chief spokesman Randeep Surjewala (Photo: PTI)

Bank frauds worth Rs 54,000 cr took place under BJP's watch: Congress

'Fleece, flee and fly is the new mantra of fraudster under the Modi-led government's watch,' said Randeep Surjewala.

7 March 2018 8:41 AM IST

Chitalia was apprehended at Mumbai airport and brought to the CBI office for questioning. (Photo: Facebook/File)

CBI arrests Gitanjali Group VP and PNB fraud 'mastermind' Vipul...

The Rs 12,636-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Mehul Choksi.

6 March 2018 5:18 PM IST

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

PNB fraud case: CBI detains Gitanjali Group's VP Vipul Chitalia

Chitalia was apprehended at Mumbai airport and brought to the CBI office at the Bandra-Kurla Complex in Mumbai for...

6 March 2018 11:20 AM IST