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

Open NBWs on PNB accused

It was contended that the accused are believed to be staying in a foreign country and the probe agency requires some...

28 July 2018 1:22 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Took Antigua citizenship for business, says Mehul Choksi

The Antigua government has indicated that it may consider a legitimate request from India to send back Nirav Modi and...

28 July 2018 12:38 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Antigua govt to consider India's 'legitimate request' to send back...

A CBI request to issue Red Corner Notice against Choksi is pending with international police organisation and is likely...

27 July 2018 10:30 AM IST

Mehul Choksi is the prime accused in the PNB fraud

CBI hopeful of deporting Mehul from Caribbean

CBI sources said that Antigua authorities would be convinced of the need to deport him on the basis of case evidence.

27 July 2018 2:30 AM IST

Mehul Choksi is the prime accused in the PNB fraud

CBI asks Antigua to provide details of Choksi whereabouts

US suggesting that Choksi had travelled out of the US on an Antiguan passport, sources said.

27 July 2018 2:27 AM IST

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

Nirav Modi, Choksi summoned by PMLA court under new fugitive offender...

The court has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under fugitive...

26 July 2018 2:45 PM IST

Mehul Choksi is the prime accused in the PNB fraud

CBI asks Antigua to provide details of Choksi whereabouts

Choksi had taken citizenship of Antigua in November 2017, and oath of allegiance on January 15, according to local...

26 July 2018 4:44 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Nirav Modi, Mehul Choksi asked to reply to ED notice

The special PMLA court judge, S.M. Azmi, issued a notice to both the beleaguered jewellers.

26 July 2018 2:18 AM IST

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

Crack down on loot & scoot'

India's 2018 bill against fugitive economic offenders is, however, a good step that might deter businessmen in future...

26 July 2018 12:53 AM IST

Mehul Choksi is the prime accused in the PNB fraud

CBI writes to Antigua for Mehul Choksi's whereabouts as chase...

Indian investigators suspect Choksi may have bought the citizenship of Antigua.

25 July 2018 2:30 PM IST

Mehul Choksi is the prime accused in the PNB fraud

ED: Mehul Choksi in Antigua with local passport

The issuance of RCN would mean that Interpol member countries can arrest and extradite Choksi.

25 July 2018 1:34 AM IST

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

SFIO receives Plaints against ICICI Bank, L&T

However, the minister has not provided details of the complaints about ICICI and L&T.

25 July 2018 12:37 AM IST