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Antigua and Barbuda Prime Minister Gaston Browne. (Photo: AFP)

Antigua PM accuses Opposition UPP of supporting Choksi to secure...

The Opposition reminded Prime Minister Gaston Browne that every citizen is entitled to constitutional protection and due...

30 May 2021 1:59 PM IST

The ED has recently transferred shares seized worth approximately Rs. 6,600 crore to State Bank of India (SBI) led consortium as per the order of PMLA Special Court, Mumbai. (Image credit: Facebook)

ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to...

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their...

23 Jun 2021 12:59 PM IST

Antigua and Barbuda businessman Mehul Choksi is taken to a police van via a wheelchair by a police officer after attending a court hearing, in Roseau, Dominica. (AP)

Dominica High Court denies bail to Mehul Choksi, calls him 'flight...

Choksi had approached the high court after the magistrate had rejected his bail petition

12 Jun 2021 3:17 PM IST

Uttar Pradesh Chief Minister Yogi Adityanath meets Home Minister Amit Shah, in New Delhi. (PTI)

Shobhaa De | Bombshell Barbara' vs the Robed Yogi' of UP

Political watchers believe a new axis is forming, which pitches the Modi-Shah combo against the Gadkari-Yogi jodi

12 Jun 2021 1:09 AM IST

(Photo: Nirav Modi website)

PNB fraud case: ED files chargesheet against Nirav Modi, associates

ED said about 12,000 page chargesheet or the prosecution complaint has been filed before special court under various...

24 May 2018 6:07 PM IST

PNB scam: Court orders issuance of non-bailable warrant against Mehul...

The second chargesheet has been registered for a total amount of Rs 7,080.86 crore, covering 142 LOUs and 58 foreign...

23 May 2018 1:13 PM 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)

There can't be parallel inquiry by courts, Centre tells SC in PNB...

A bench headed by CJI was told by AG Venugopal that even before investigating agencies start probing case, people come...

16 March 2018 3:21 PM IST

Gokulnath Shetty was first arrested in the case registered against Modi.

Nirav Modi fraud case: Gokulnath Shetty's CBI custody extended

Limosin said that the investigating officers wanted to confront Shetty with important leads that are emerging during the...

16 March 2018 6:39 AM IST

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

Fresh Rs 9 crore fraud comes to haunt PNB

The LOUs were issued to SBI's Antwerp branch in Belgium on April 25 last year with payment due date till January 20,...

16 March 2018 12:31 AM IST

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

Enforcement Directorate issues Interpol Red Corner notice

Modi, Choksi may be hiding in Hong Kong, US.

15 March 2018 5:35 AM IST

ED seeks Interpol warrant against Nirav Modi, Mehul Choksi

A special court in Mumbai had issued non-bailable warrants early this month on the request of the ED.

15 March 2018 1:45 AM IST

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

RBI scraps LoUs from banks for trade credit

According to reports, about 30 banks had lent funds to firms related to Mr Modi and Mr Choksi based on the LoU's issued...

14 March 2018 2:00 AM IST