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

PNB fraud: ED moves court seeking fugitive offender tag against Nirav...

ED said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed...

12 July 2018 7:59 AM IST

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

ED to seek immediate confiscation of Nirav's assets under fugitive...

A court-issued non-bailable warrant is already pending against Modi and ED has also moved to get a global arrest warrant...

27 May 2018 2:54 PM IST

United Breweries Ltd (UBL), has persuaded liquor baron Vijay Mallya to step down from its board. (File Photo)

Vijay Mallya diverted loan funds to F1, T20 IPL team says ED...

The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared 'fugitive'...

19 Jun 2018 10:36 AM IST

The government is preparing an action plan to recover revenues from high networth defaulters like Nirav Modi and Vijay Mallya who escaped the law and slipped out of the country.

Vijay Mallya faces fresh money laundering chargesheet, fugitive tag...

The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank...

17 Jun 2018 3:44 PM IST