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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)

CBI requests RCN against Nirav Modi

In a related development, Nirav Modi has reportedly applied for political asylum in the United Kingdom.

12 Jun 2018 1:15 AM IST

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

CBI requests Interpol to issue Red Corner Notice against Nirav Modi

CBI has written to Interpol to issue Red Corner Notice against Nirav Modi which would mean that member countries can...

11 Jun 2018 6:36 PM IST

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

Nirav Modi in UK, seeks asylum from 'political persecution': report

The CBI filed charges against more than 25 people in May including Nirav Modi, Mehul Choksi, others in PNB fraud case.

11 Jun 2018 8:18 AM IST

Punjab National Bank today said money of customers is safe and asserted that there would be zero tolerance towards unethical practices.

PNB expects Rs 8,000 crore recovery from NPAs this month

The bank, with its focus on recovery of dues from defaulters, has managed to surpass the total amount recovered in the...

10 Jun 2018 7:41 PM IST

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

PNB scam: CBI set to issue red corner notice against Modi, Choksi

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

9 Jun 2018 5:28 AM IST

ED seeks non-bailable warrant for Nirav Modi's family

He told the court that it is necessary to question these accused to complete the probe and find out exact role played by...

9 Jun 2018 5:26 AM IST

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

Interpol to soon issue red corner notice against fugitive Nirav Modi

The international agency is satisfied with the documents provided by the CBI which is probing the USD 2 billion scam,...

22 Jun 2018 4:17 PM IST

(Photo: Nirav Modi website)

Duration of LoUs was later increased for maximum gain'

ED also pointed to a 2014 case booked by the Direct-orate of Revenue Intellig-ence.

22 Jun 2018 2:33 AM IST

(Photo: Nirav Modi website)

Felons at large mock India's justice system

To add insult to injury, the jeweller had the temerity to seek asylum in the UK claiming political persecution.

21 Jun 2018 12:00 AM IST

A USD 2 billion fraud at Indias Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the banks own internal probe has found.

Lapses at many levels of bank led to huge PNB fraud, says report

The bank's CEO Sunil Mehta told in April he had suspended 21 officials and will not spare others found involved in...

20 Jun 2018 11:04 AM IST

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

Nirav Modi managed to travel to several countries despite alert: CBI

CBI said it had shared information about revocation of his passport in the 'diffusion' notice issued through the...

18 Jun 2018 9:30 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 scam: Nirav may face fresh case over multiple passports

Both CBI and ED have attached the passport revocation order in its appeal to the Interpol to get a Red Corner Notice...

18 Jun 2018 5:26 AM IST