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

Delhi HC withdraws Mehul Choksi's interim protection from arrest

The order came after the police told the court that Mehul Choksi was not cooperating with the investigation.

4 May 2018 9:01 AM IST

Congress president Rahul Gandhi addresses the national convention of Other Backward Classes (OBC) department of AICC, at Talkatora Stadium in New Delhi on Monday.(Photo: PTI)

He will also run away: Rahul Gandhi takes a dig at PM Modi

Rahul said PM Modi said he would be country's watchman and not PM, but instead he became 'watchman for only 15 to 20...

12 Jun 2018 9:51 PM IST

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

Special court issues non-bailable warrant against Nirav Modi, kin

The non-bailable warrants were issued by Special PMLA judge Salman Azmee against Nirav Modi and 10 others, including his...

12 Jun 2018 8:09 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)

CBI requests RCN against Nirav Modi

In a related development, Nirav Modi has reportedly applied for political asylum in the United Kingdom.

12 Jun 2018 1:15 AM IST

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

CBI requests Interpol to issue Red Corner Notice against Nirav Modi

CBI has written to Interpol to issue Red Corner Notice against Nirav Modi which would mean that member countries can...

11 Jun 2018 6:36 PM IST

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

PNB scam: CBI set to issue red corner notice against Modi, Choksi

The CBI recently filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle...

9 Jun 2018 5:28 AM IST

A USD 2 billion fraud at Indias Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the banks own internal probe has found.

Lapses at many levels of bank led to huge PNB fraud, says report

The bank's CEO Sunil Mehta told in April he had suspended 21 officials and will not spare others found involved in...

20 Jun 2018 11:04 AM IST

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

PNB scam: Proceedings to attach overseas assests of accused soon

CBI recently filed a chargesheet against billionaire jewellers Nirav Modi and his uncle Mehul Choksi.

17 Jun 2018 6:57 AM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB fraud: ED files chargesheet against Choksi

The 14 accused, including the firms, were charged under the Prevention of Money Laundering Act.

29 Jun 2018 2:25 AM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB fraud: Fear staff will lynch me, Mehul Choksi tells CBI

According to Choksi, there is a trend of mob lynching in an attempt to give justice on the road by the general public.

28 Jun 2018 5:33 AM IST

Hold attestant culpable too: PNB accused to CBI court

Shahi on Monday moved application before CBI judge Sardar Tamboli through his counsel Vijay Aggarwal.

26 Jun 2018 1:37 AM 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)

DRI serves arrest warrant on Nirav Modi through email

Sources said the warrant was issued by a court in Surat in Gujarat after Nirav Modi failed to appear before it in...

25 Jun 2018 5:43 AM IST