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Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Nirav Modi in St Kitts, seeking island nation citizenship: report

St Kitts has become the perfect place for Nirav Modi to stay as it does not have an extradition treaty with India.

25 Feb 2018 2:02 PM IST

The Enforcement Directorate has seized 21 immovable properties under PMLA

Properties worth Rs 523crore seized

ED would need Nirav Modi's conviction under PMLA to recover loan.

25 Feb 2018 4:48 AM IST

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

PNB case: Nirav, Choksi lose passport; ED attaches 21 properties

The CBI examined PNB's CEO Sunil Mehta and the bank's executive director to understand how the fraud took place.

25 Feb 2018 3:06 AM IST

Under the PMGKY after payment of tax, 25 per cent of the unaccounted money will have to be mandatorily parked with the government for 4 years as non-interest bearing deposit.

Tax havens turn financial black holes

The number of tax havens has also grown with the growth of financial liberalisation and generation of wealth abroad.

25 Feb 2018 12:57 AM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

PNB fraud case: CBI questions MD, ED, 12 others

Refusing to give out any further details, the officials said the agency is also questioning the 12 accused arrested by...

24 Feb 2018 8:15 PM IST

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

PNB fraud case: Govt revokes passports of Nirav Modi, Mehul Choksi

The MEA sent an email informing Nirav that his passport stands revoked under section 10 (3) (C) of the Passport Act.

24 Feb 2018 5:14 PM IST

Besides bilateral engagements, Prime Minister Modi is scheduled to address members of the Indian community at the Dubai Opera House. (Photo: File)

Modi world's costliest chowkidar', says Congress

Kapil Sibal made this remark while highlighting a bank fraud allegedly committed by a Delhi based jewellery outlet.

24 Feb 2018 3:48 PM IST

Congress spokesperson Abhishek Manu Singhvi (Photo: PTI)

After Abhishek Singhvi's harassment' charges, wife submits response to...

Officials said an authorised representative of Anita Singhvi submitted her response to the tax department on Friday.

24 Feb 2018 3:13 PM IST

(Photo: Nirav Modi website)

PNB fraud case: ED attaches 21 properties of Nirav Modi worth Rs 523...

With the latest action, the total assets seized by the ED in this case are now over Rs 6,393 crore, officials claimed.

24 Feb 2018 2:32 PM IST

Speaking at the ET Global Business Summit 2018 in New Delhi, Jaitley said repeated occurrence of fraud causes major setbacks to efforts for improving ease of doing business. (Photo: ANI)

Bank frauds will impact Indian business negatively: Arun Jaitley

Jaitley hinted at the introduction of new regulations, adding that they need to keep a 'third eye' on the sector.

24 Feb 2018 12:26 PM IST

Unable to clear dues, 'helpless' Mehul Choksi writes to employees

Choksi, in a communication to over 3,500 employees, said it would be 'very tough' to clear dues of his employees or pay...

24 Feb 2018 12:08 PM IST

According to agency sources, Sansar Chand, a 1986-batch IRS officer, posted as the commissioner, two superintendents of the department, one personal staff and five private people were nabbed by the CBI in a late-night operation spread across Kanpur and Delhi. (Photo: PTI)

After Nirav Modi, another diamantere booked for Rs 389.85 cr fraud

The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged fraud towards Oriental Bank of Commerce.

24 Feb 2018 9:09 AM IST