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Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi moves to Antigua, gets local passport: Officials

The Enforcement Directorate was informed by Antiguan authorities that Choksi arrived there this month and has taken...

24 July 2018 4:47 PM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB fraud defendant Mehul Choksi fears 'mob lynching' in India

The recent trend of mob lynching is growing , Choksi's lawyer said in the application.

24 July 2018 12:14 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi seeks cancellation of NBW

He also spoke about his ill health and cited a case involving fugitive don Dawood Ibrahim versus CBI.

24 July 2018 2:13 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi seeks cancellation of NBWs, cites fear of mob lynching

Special PMLA Judge MS Azmi directed ED to file its reply on Choksi's application and kept the matter for further hearing...

23 July 2018 5:02 PM IST

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

Nirav Modi scam: PNB, Allahabad Bank to decide on further action

CBI filed charge sheet in May pointed involvement of top officials of banks.

22 July 2018 6:16 PM 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.

CBI court gives bail to PNB scam accused

The ED has requested the court to order confiscation of their assets.

17 July 2018 1:57 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Absconding Nirav Modi's uncle Mehul Choksi not in US: Interpol

ED sought orders for confiscation of Nirav Modi and Choksi's assets in India, the United Kingdom and the United Arab...

16 July 2018 2:31 PM IST

(Photo: Nirav Modi website)

Diamond scam: Fraudsters used Nirav Modi's modus operandi

The accused had been using the modus to overvalue instead of undervaluing to save on import duty, officials said.

15 July 2018 2:57 AM IST

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

PNB fraud: ED moves court seeking fugitive offender tag against Nirav...

ED said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed...

12 July 2018 7:59 AM IST

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

ED moves court to declare Nirav Modi, Mehul Choksi as fugitives

Meanwhile, the CBI, as part of its separate probe in the case, has arrested two accused from Ajmer.

12 July 2018 3:02 AM IST

Mehul Choksi is the prime accused in the PNB fraud

RCN against Choksi soon: CBI

The Interpol is likely to issue a Red Corner Notice against the fugitive jeweller following a CBI request.

7 July 2018 1:08 AM IST

(Photo: Nirav Modi website)

Not aware about Nirav Modi seeking political asylum in UK: Govt

Nirav Modi is wanted by the CBI in the USD 2 billion Punjab National Bank scam.

4 July 2018 9:57 PM IST