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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: Nirav Modi jewellery estimated at less than 30 pc of book...

Value of polished diamonds held by Maha units of Firestar Diamond has also been reduce from Rs 153 cr to Rs 83 cr.

30 May 2018 12:33 PM IST

ED probe: Nirav Modi managed 17-odd shell firms

Those shell firms conducted dubious trading to inflate turnover.

29 May 2018 1:33 AM 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)

ED to seek immediate seizure of Nirav's Rs 7,000 cr assets

Agency is likely to seek special court's permission to invoke provisions of the Fugitive Economic Offenders Ordinance.

28 May 2018 9:25 AM IST

ED to seek nod for seizing Nirav Modi's assets

The agency will also seek for Modi to be officially declared a fugitive with the chargesheet filed against him.

28 May 2018 1:42 AM IST

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

ED to seek immediate confiscation of Nirav's assets under fugitive...

A court-issued non-bailable warrant is already pending against Modi and ED has also moved to get a global arrest warrant...

27 May 2018 2:54 PM IST

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

CBI quizzes top PNB official in Nirav Modi case

There are allegations that Choksi and Modi got letters of undertakings and foreign letters of credit of Rs 12,636 crore...

6 March 2018 12:30 AM IST

Indian Parliament

Oppn to corner Govt over bank frauds, 'personal vendetta' as parl...

The Lok Sabha and Rajya Sabha meets on Monday after a month-long recess in the session.

5 March 2018 11:52 AM IST

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

PNB scam: CBI, ED push for red corner notice on duo

Sources further said the quantum of the alleged fraud perpetrated in the bank by Modi and Choksi stands close to $2...

5 March 2018 4:33 AM IST

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

Now, DRI to prosecute Nirav Modi in duty evasion case

The officials said that upon submission of the documents, the trial would begin soon.

5 March 2018 1:38 AM IST

Two suspected robbers, referred to as Jai and Veeru, popular characters of the iconic Bollywood film Sholay, were arrested from south Delhi for their alleged involvement in motor vehicle thefts. (Representational Image)

Four more arrested in PNB fraud

The ED has seized diamonds and other valuables to the tune of around Rs 5,700 crore from Modi's jewellery outlets.

5 March 2018 1:36 AM IST

Woman employee of firm arrested illegally, claims Nirav Modi

Modi, against whom a special court on Saturday issued a non-bailable warrant, wrote 2 letters to the ED in response to...

4 March 2018 9:33 AM IST

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

Nirav Modi gave gold jewellery in bribe to PNB officials: CBI

The CBI, which has arrested 14 people in the case, on Saturday for the 1st time said bribes were paid to at least one...

4 March 2018 9:22 AM IST