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

Non-bailable warrant may be issued against duo

The agency had summoned the duo for questioning. However, they haven't appeared before the agency till date.

27 Feb 2018 3:28 AM IST

ED teams have raided various sites across the country in the Nirav Modi scam.

Court gives nod for issuance of letters rogatory

Agency sought to get in touch with 6 countries.

27 Feb 2018 3:21 AM IST

The CBI filed its charge sheet in the case in 2016. (Photo: PTI)

CBI seeks transaction details from 5 banks

During the course of the searches after registering the FIR against Nirav Modi, the CBI felt that some files could be...

27 Feb 2018 12:32 AM IST

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

PNB fraud: Court allows ED plea for LRs to probe Nirav assets

Letters Rogatory (LRs) are a request from a court of a sovereign nation to a court of another sovereign nation.

26 Feb 2018 4:57 PM IST

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

CBI sleuths grill PNB top director for second day

Rao has been in the banking sector for more than 35 years and has handled the important Mumbai zone and a few other...

26 Feb 2018 5:43 AM IST

The agency has also asked about 16 other banks, apart from the Punjab National Bank, to share with it the details of loans extended and collaterals offered in the case of Modi, Choksi and their companies. (Photo: PTI)

ED seeks info from over 12 countries on Nirav, Choksi's assets, says...

The countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the US, the UK, Dubai, Singapore and...

25 Feb 2018 8:42 PM IST

(Photo: Nirav Modi website)

Nirav Modi deposited cash worth Rs 90 cr in PNB before note ban:...

Prime Minister announced the ban on Rs 500 and Rs 1000 Indian rupee notes, on November 8, 2016.

25 Feb 2018 5:25 PM IST

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

Prime Minister Narendra Modi and Congress chief Rahul Gandhi (Photo: PTI)

Fix blame for Jan Dhan Loot Yojana' in 60 days: Cong to PM

The PM is the most expensive chaukidar we have. Why is all this happening under his nose?' asked Kapil Sibal.

25 Feb 2018 2:56 AM IST

(Photo: Nirav Modi website)

PNB Scam: grey areas that bankers and scamsters like

Despite scamsters cashing in on gaps in banking system in the past, bankers did not take required steps because both of...

25 Feb 2018 1:04 AM IST