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Nirav Modi duped customers with fake pearls at steep prices: ED

The diamond businessman would import cheap quality pearls and sell them at steep rates.

1 Jun 2018 1:16 AM IST

The notice comes just days after Law and IT Minister Ravi Shankar Prasad warned the social media giant Facebook of stringent action for any attempt to influence polls through data theft. (Photo: PTI/File)

Ravi Shankar Prasad cites 'loose alliance' between Congress, Mehul...

Mehul Choksi's lawyer had said that Choksi was an ordinary businessman who had some loose alliance with the Congress.

2 Aug 2018 7:46 PM IST

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

Laxness aided Choksi's flight

The uncle and nephew team of Mehul Choksi and Nirav Modi made modern India's biggest bank heist in a $2 billion scam...

6 Aug 2018 12:03 AM IST

According toCBI, Ambani was aware of the fraudulent LoUs issued by PNBs former deputy manager Gokulnath Shetty in favour of Modis firms. (Photo: File)

PNB scam: Senior executive of Nirav Modi firm gets bail

Vipul Ambani, president (finance) of Modi's firm Fire Star Diamond, was arrested by the CBI in February this year.

5 Aug 2018 3:57 PM IST

(From left) Absconding billionaire Nirav Modi, Embattled liquor baron Vijay Malya, Gitanjali Group owner Mehul Choksi. (Photo: PTI)

Prez gives nod to Bill deterring fugitive economic offenders from...

The new legislation will prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country and...

5 Aug 2018 3:08 PM IST

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

Cops probing how Choksi avoided tag

The enquiry is underway to find who issued the status to avoid the verification.

5 Aug 2018 2:31 AM IST

Prime Minister Narendra Modi speaks in the Lok Sabha on no-confidence motion during the Monsoon Session of Parliament. (Photo: PTI via AP)

Suit-Boot BFF: Rahul Gandhi's dig at PM Modi on Mehul Choksi clean...

Rahul Gandhi shared a short video of launch of Gold Monetisation Scheme in 2015 where PM Modi had referred to Mehul...

4 Aug 2018 2:18 PM IST

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

Govt sends extradition request to UK for loan fraud accused Nirav Modi

The international police agency Interpol last month issued a request to find and arrest Modi.

3 Aug 2018 1:55 PM IST

Mehul Choksi is the prime accused in the PNB fraud

India cops okayed our background check of Mehul Choksi: Antigua

Granted citizenship to Choksi after police clearance certificate said there was 'no adverse information' against him:...

3 Aug 2018 11:53 AM IST

MD Usha Ananthasubramanian

Allahabad Bank ex-CMD's role under CBI lens

Ananthasubrama-nian had served as the MD and CEO of PNB from August 2015 to May 2017.

16 Aug 2018 2:35 AM IST

Babus pulled up for inaction on Nirav Modi's bungalow

However, his bungalow has been constructed over an area of more than 1,000 sqms.

15 Aug 2018 1:02 AM IST

Under FATCA income tax department received data for calendar year 2016 from 39 countries covering nearly 1.2 lakhs persons. (Photo: ANI)

3 notices under foreign black money law slapped on Modi: Revenue Dept

Also 141 bank accounts/ FDs of the Nirav Modi Group having a credit balance of Rs 145.74 crore have been attached.

9 Aug 2018 7:45 PM IST