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

PNB scam: CBI set to inform court about Choksi, Modi non-cooperation

The CBI, sources said, may seek issuance of warrants against the accused by the court.

22 March 2018 5:54 AM IST

CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions. (Photo: Facebook)

After PNB fraud, India takes steps to prevent defaulters from flying...

Under the new rules, banks will have to file for insolvency proceedings against loan defaulters with Rs 2,000 crore or...

21 March 2018 5:44 PM IST

PNB fraud: Choksi refuses to join CBI probe again

A separate FIR against him and his company, Gitanjali group, had also been registered by the agency.

21 March 2018 12:26 AM IST

Totally defenceless due to exaggerated allegations, says Mehul Choksi

Clarifying that he was not making any excuse to travel to India, Choksi claimed that his passport is suspended.

20 March 2018 3:03 PM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

Nirav Modi indirectly challenging PMLA case through his firm: ED to...

Firestar Diamond International Pvt Ltd, which is named as one of the accused, has sought an interim stay of ED...

20 March 2018 10:42 AM IST

The extent of the unravelling fraud at Indias state-run Punjab National Bank could rise beyond the nearly $2 billion mark so far outlined by the lender, according to a source involved in the probe and court documents reviewed by Reuters.

PNB scam: Judicial custody of six extended

Ambani was president, finance, at the Modi-controlled Firestar Group of Companies.

20 March 2018 5:16 AM IST

Manish Patel admitted to presenting a forged Indian passport to Border Patrol agents. (Photo: Representational/PTI)

Passport info will be sought on all directors of firms

DIM is a unique identification number allotted to an individual who is appointed as a director of a company.

19 March 2018 4:55 AM IST

PNB fraud: CBI tightens noose around Nirav Modi

A letter rogatory is a formal request from a court to a foreign court for judicial assistance.

19 March 2018 1:36 AM IST

The accused have been identified as Suresh Pandurang Gosavi (32), formerly employed with app-based cab service Ola, and Umesh Jaswant Zala (31), police said. (Representational image)

11 accused in pnb fraud remanded in police custody

Modi's firms allegedly defrauded PNB of over Rs 6,500 crore, while Choksi's firms allegedly defrauded PNB of Rs 7,080...

18 March 2018 7:27 AM IST

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

CBI to send requests to 4 countries in PNB case

The agency will soon approach a competent court for sending these judicial requests or letters rogatory (LRs).

9 May 2018 2:03 AM IST

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

To fix mess in banking, admit the problem first

India has faced many banking crises. Hundreds of banks had shut down in the 1930s and 1940s.

1 May 2018 12:11 AM IST

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

ED refuses to disclose Nirav Modi, Mehul Choksi's seized assets under...

Activist Vihar Dhurve sought details of PNB scam including LoUs issued by bank, value of assets belonging to Nirav and...

6 May 2018 7:01 PM IST