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CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions. (Photo: Facebook)

After PNB fraud, India takes steps to prevent defaulters from flying...

Under the new rules, banks will have to file for insolvency proceedings against loan defaulters with Rs 2,000 crore or...

21 March 2018 5:44 PM IST

(Photo: Nirav Modi website)

Court reserves order on Rajesh Jindal's bail plea

Advocate A. Limosin opposed the bail application filed by Jindal.

21 March 2018 7:06 AM IST

PNB fraud: Choksi refuses to join CBI probe again

A separate FIR against him and his company, Gitanjali group, had also been registered by the agency.

21 March 2018 12:26 AM IST

Totally defenceless due to exaggerated allegations, says Mehul Choksi

Clarifying that he was not making any excuse to travel to India, Choksi claimed that his passport is suspended.

20 March 2018 3:03 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 indirectly challenging PMLA case through his firm: ED to...

Firestar Diamond International Pvt Ltd, which is named as one of the accused, has sought an interim stay of ED...

20 March 2018 10:42 AM IST

Manish Patel admitted to presenting a forged Indian passport to Border Patrol agents. (Photo: Representational/PTI)

Passport info will be sought on all directors of firms

DIM is a unique identification number allotted to an individual who is appointed as a director of a company.

19 March 2018 4:55 AM IST

PNB fraud: CBI tightens noose around Nirav Modi

A letter rogatory is a formal request from a court to a foreign court for judicial assistance.

19 March 2018 1:36 AM IST

Union Home Minister Rajnath Singh said PM Modi has achieved huge success in taking the fight against terrorism on international forum. (Photo: PTI | File)

Rajnath defends BJP over Nirav Modi, Mallya case

Fugitive Economic Offenders Bill 2018 was proposed to confiscate the assets of a fugitive, including Benami assets.

18 March 2018 10:47 AM IST

Over 200 farmers in Ahmednagar reclaim land acquired by Nirav Modi

The land is among the properties attached by the Enforcement Directorate as a part of its probe against Modi who has...

18 March 2018 9:29 AM IST

The accused have been identified as Suresh Pandurang Gosavi (32), formerly employed with app-based cab service Ola, and Umesh Jaswant Zala (31), police said. (Representational image)

11 accused in pnb fraud remanded in police custody

Modi's firms allegedly defrauded PNB of over Rs 6,500 crore, while Choksi's firms allegedly defrauded PNB of Rs 7,080...

18 March 2018 7:27 AM IST

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

200 farmers reclaim' land from Nirav Modi

Alleging that Mr Modi had acquired their lands at less than the prevailing market rate.

18 March 2018 4:52 AM IST

Ravi Subramaniam

Write kind of thrills

Ravi Subramaniam's new book is a thriller that has some uncanny similarities with the present political and economic...

18 March 2018 3:51 AM IST