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(Photo: Nirav Modi website)

Nirav Modi located in UK, British authorities inform India: Govt

In June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav...

29 Dec 2018 9:13 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Can't travel for 41 hrs to India due to poor health: Choksi to court

Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.

25 Dec 2018 2:00 PM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

Top executives at fraud-hit PNB misled RBI, CBI alleges

RBI had repeatedly cautioned all banks, including PNB, and had sought details from the banks.

22 May 2018 9:10 AM IST

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

ED attaches assets of fugitive diamantaire worth Rs 170 crore

The Central Bureau of Investigation and the ED registered two first information reports each in the case.

22 May 2018 1:57 AM IST

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

CBI court issues NBW against Nirav Modi

Issuance of NBW against these persons would allow the CBI to fulfil the criteria of Interpol for issuing Red Corner...

22 May 2018 1:55 AM IST

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

PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of...

21 May 2018 5:04 PM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

PNB refuses to disclose details on over Rs 13,000 cr scam

RBI had also earlier declined to share inspection reports for scam-hit PNB.

21 May 2018 8:40 AM IST

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

CBI set to seek Interpol warrant on Nirav Modi, uncle

The CBI last week filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle...

20 May 2018 5:07 AM IST

India, UK discuss extradition of Vijay Mallya

India also sought assistance to trace Nirav Modi.

31 May 2018 6:14 AM IST

Diamonds: a sentiment, not an investment

They say diamonds are forever but when looked at as investments, these sparkly gems unfortunately don't make the cut.

31 May 2018 1:16 AM IST

Liquor baron Vijay Mallya (Photo: AP)

India seeks help from UK for early extradition of Mallya, Lalit Modi

India also sought help in locating diamantaire Nirav Modi during the third Indo-UK home affairs dialogue in the national...

30 May 2018 8:25 PM IST

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

ED attaches Rs 52.80 cr wind farm of Nirav Modi's family in Jaisalmer

The central probe agency has attached Nirav Modi's assets worth over Rs 691 crore till now.

30 May 2018 4:05 PM IST