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

Court issues NBW against Modi, Choksi

ED counsel Hiten Venegaonkar on Thursday argued before the court that three summons had been issued to Modi.

4 March 2018 1:09 AM IST

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

PNB scam: 6 accused, including retd GM in 14-day judicial custody

Gokulnath Shetty and another bank employee Manoj Kharat issued eight letters of understanding worth over Rs 280 crores...

3 March 2018 6:25 PM IST

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

PNB fraud case: Non-bailable warrants issued against Nirav Modi,...

Meanwhile, the Government has revoked the passports of Nirav Modi and Mehul Choksi.

3 March 2018 3:37 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)

Nirav Modi is in the US but the US govt does not know where

A state department official said that we are aware of recent media reports that Nirav Modi is in the United States but...

3 March 2018 7:03 AM IST

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

Another ex-PNB official arrested

The agency arrested the retired second senior-level internal auditor of the bank for allegedly overlooking the...

3 March 2018 1:38 AM IST

The victims have still not been paid for the diamonds that they sold in the scheme. (Photo: Representational/Pixabay)

Diamond traders stopped deals with Nirav Modi for slow due payments

Traders said Nirav Modi, Mehul Choksi had acquired reputation for not following industry's unwritten code of business...

2 March 2018 8:07 PM IST

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

US court stops creditors from debt collection from Nirav Modi in...

Nirav Modi has a majority stake in Firestar Diamond and its other sister companies through his other companies.

2 March 2018 7:41 PM IST

Officials said 13 more people were questioned on Thursday in addition to the questioning of those who are in CBI custody. (Photo: PTI/File)

CBI arrests another PNB official, 'seizes' docs from Mumbai 'chawl'

Internal Chief Auditor (Retd) Bishnubrata Mishra was responsible for auditing the procedures and practices followed in...

2 March 2018 8:48 AM IST

Terming the MSME sector as the backbone of the economy, Finance Minister Arun Jaitley on Saturday said the sector would lead the current consolidation phase of the economy. (Photo: PTI)

Can't allow mockery of law: FM after Cabinet okays bill to seize...

The law will apply to defaulters who have an outstanding of Rs 100 crore or more and have escaped from the country.

2 March 2018 8:37 AM IST

(Photo: Nirav Modi website)

Can't confirm Nirav Modi is staying here: US as India seeks his...

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have registered two FIRs each in this...

2 March 2018 8:05 AM IST

(Photo: Nirav Modi website)

Corruption across the globe, as crime and literature

Governments at the Centre and in Maharashtra, big names in industry, all got embroiled in a project riven with scandals.

2 March 2018 4:35 AM IST

Finance Minister Arun Jaitley (Photo: AP)

Cabinet approves Fugitive Economic Offenders Bill 2018

Assets overseas will also be liable for confiscation but it will depend on cooperation of countries where these assets...

2 March 2018 3:58 AM IST