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

Nirav Modi, Mehul Choksi's 'illegal' bungalows to be demolished:...

Ramdas Kadam gave the demolition orders after presiding over a review meeting on illegal bungalows built in the...

22 Aug 2018 10:44 AM IST

MD Usha Ananthasubramanian

PNB fraud: CBI court grants bail to ex-MD Usha Ananthasubramanian

Earlier this month, the court had taken cognisance of the sanction granted by the President to prosecute...

20 Aug 2018 6:25 PM IST

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

Nirav Modi in UK, confirm authorities; CBI files for extradition

CBI has sent an extradition request to the United Kingdom after authorities confirmed Nirav Modi's presence.

20 Aug 2018 12:31 PM IST

3 Nirav Modi-linked US firms 'directly involved' in bank fraud: report

Firestar Chief Executive Officer Mihir Bhansali and A Jaffe CFO Ajay Gandhi were involved in fraudulent transactions.

27 Aug 2018 11:09 AM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

Big willful defaulters' dues to PNB drop to Rs 15,175 crore in July

The bank made a recovery from bad loans to the tune of Rs 7,700 crore in the first quarter ended June.

26 Aug 2018 4:29 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's properties are money laundering assets: PMLA authority

ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at...

2 Sept 2018 5:03 PM IST

Should Mehul Choksi be extradited? Antigua top legal officers to...

Antigua Prime Minister Gaston Browne iterated his government's full cooperation with the Indian authorities on...

1 Sept 2018 5:39 PM IST

Even RCN may not help extradite Choksi due to Antigua's reluctance:...

Pending Red Corner Notice request against Mehul Choksi will be taken up by Interpol in October.

7 Sept 2018 3:16 PM IST

(Photo: Nirav Modi website)

Red Corner Notice issued against Nirav Modi's trusted aide

Mr Bhansali was instrumental in rotation and diversion of the proceeds of crime generated in this case, sources said.

7 Sept 2018 6:40 AM IST

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

Interpol issues Red Corner Notice against Nirav Modi's trusted aide

The notice, which acts as international arrest warrant, states Bhansali is required by Indian probe agencies on 'money...

6 Sept 2018 8:22 PM IST

Mehul Choksi is the prime accused in the PNB fraud

BJP govt 'shielded' Mehul Choksi, says Congress

He further added that the ED has illegally attached my properties.â€

12 Sept 2018 1:43 AM IST

(Photo: Nirav Modi website)

CBI starts Nirav Modi's kin extradition process

According to sources, the Central probe agency moved the extradition request of Modi to the Union home ministry on...

11 Sept 2018 12:44 AM IST