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A similar Interpol notice was recently issued against Mihir R Bhansali, a top executive of Nirav Modis US business concern, on charges of money laundering. (Photo: Screengrab | interpol.int)

Interpol issues red notice against Nirav Modi's sister Purvi

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of...

10 Sept 2018 1:38 PM 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.

Country's largest law firm under CBI scrutiny in PNB fraud case

Cyril Amarchand Mangaldas is being scrutinised after CBI seized documents related to PNB fraud from CAM's premises in...

19 Sept 2018 9:41 AM IST

The body was spotted near the bushes on the villages main road, which leads to Anjuna beach, by some locals who informed the police. (Representational Image/PTI)

HC 'shocked' over illegal constructions by Nirav Modi along Alibaug...

HC directed divisional commissioner to submit in 8 weeks, his inquiry report to principal secretary, state revenue and...

18 Sept 2018 8:39 AM IST

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

CBI says it had no role in escape of Nirav, Choksi

The CBI had in October 2015 issued a look out circular against Mallya asking immigration authorities to detain him upon...

16 Sept 2018 3:18 AM IST

Jaiveer Shergill, Congress spokesman

BJP acting like travel agency, helping fraudsters to escape: Congress

Congress dubbed BJP as a party which is 'more loyal to a con-man than to a common man'.

15 Sept 2018 7:32 PM IST

Congress leader Randeep Surjewala also accused Union Minister Ravi Shankar Prasad of lying to divert the agenda after Prasad cited a whistleblowers deposition to claim that the controversial data firm had worked for the Congress party. (Photo: ANI/Twitter)

Don't teach lessons on nationalism, answer questions raised: Cong asks...

The Congress leader charged that every time demonetisation-like 'disaster' happens and people suffer, Modi remembers...

24 Sept 2018 5:35 PM IST

Gaya MP Hari Manjhis son Rahul Manjhi, along with his friend, was arrested by the police in a drunken state on Sunday and was sent to Gaya central jail for violating prohibition law. (Representational image)

PNB's Maha office official, 3 others held for loan fraud

The accused were identified as Amarjeet Singh, Ajay Kumar Sharma, Suresh and P.K. Varun (assistant general manager,...

22 Sept 2018 1:32 AM IST

The 49-year-old jeweller has been repeatedly denied bail due to the seriousness of the allegations against him and remains behind bars in a London prison since his arrest in March 2019. (Diane Bondareff/AP file photo)

Arthur Road jail keeps special cell ready to lodge Nirav Modi

The prison department had also assured that Modi will be kept in a cell, where the number of detainees will be few

26 Feb 2021 12:34 PM IST

Fugitive diamond merchant Nirav Modi. (PTI Photo)

Nirav Modi remanded to custody, extradition trial from May 11 in UK...

Two additional charges of "causing disappearance of evidence" and criminal intimidation to cause death were added

29 April 2020 9:08 AM IST