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Nirav Modi faces fresh FIR for using multiple Indian passports

Agencies detected that the absconding diamond merchant possessed at least half-a-dozen Indian passports.

17 Jun 2018 6:15 PM IST

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

PNB scam: Proceedings to attach overseas assests of accused soon

CBI recently filed a chargesheet against billionaire jewellers Nirav Modi and his uncle Mehul Choksi.

17 Jun 2018 6:57 AM IST

(Photo: Nirav Modi website)

Nirav Modi didn't have more than one passport: MEA

The ministry of external affairs (MEA) has written to several European countries seeking help in tracing bank fraud...

29 Jun 2018 7:09 AM IST

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

Nirav Modi did not have more than one Indian passport: MEA

There were reports that Nirav Modi may have visited the UK, France and Belgium in the past few weeks.

28 Jun 2018 9:48 PM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB fraud: Fear staff will lynch me, Mehul Choksi tells CBI

According to Choksi, there is a trend of mob lynching in an attempt to give justice on the road by the general public.

28 Jun 2018 5:33 AM IST

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

Nirav Modi availed loans from PNB Hong Kong, Dubai branches too:...

The 162-page report alleged that a group of employees at the Brady House branch issued fake letters of undertaking.

27 Jun 2018 12:52 PM IST

(Photo: Nirav Modi website)

MEA seeks help from European nations to trace, restrict Nirav Modi

Ministry of External Affairs wrote letters to France, UK and Belgium seeking their help to find Nirav Modi.

27 Jun 2018 11:11 AM IST

Court allows Nirav Modi's extradition

The ED had moved the special court seeking the extradition of Modi on Monday.

27 Jun 2018 2:44 AM IST

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

Arrest warrant issued against Nirav Modi in customs evasion case

The warrant was issued under Section 70 of the Code of Criminal Procedure Act, 1973.

25 Jun 2018 11:25 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)

DRI serves arrest warrant on Nirav Modi through email

Sources said the warrant was issued by a court in Surat in Gujarat after Nirav Modi failed to appear before it in...

25 Jun 2018 5:43 AM IST

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

Nirav made dummy firms to save on tax

Diamonds and pearls were shifted from from one box to another for further export by quality control managers.

25 Jun 2018 2:09 AM IST

The call for privatisation gathered currency after diamond jeweller Nirav Modi allegedly colluded with some officials of PNB to fraudulently obtain guarantees so as to avail of loans from Indian banks overseas. (Photo: File)

PNB pins hope on asset sale, IBC resolution to raise Rs 13,000 cr

Moody's Investors Service had last month downgraded PNB's rating citing impact of the recent USD 2 billion fraud.

1 Jun 2018 6:49 PM IST