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ED seizes Nirav Modi's assets worth Rs 255cr

The total attachment in the PNB fraud case has reached Rs 4,744 crore.

26 Oct 2018 1:57 AM IST

Aditya Nanavati

ED secures red corner notice against Nanavati

The assets attached includes jewellery brought from Hong Kong which was rushed out of India after CBI filed case against...

2 Oct 2018 2:07 AM IST

Jaitley went on to blame auditors for being unable to detect irregularities and asked supervisory agencies to assess the system requirement to detect such frauds. (Photo: ANI | Twitter)

FM breaks silence over PNB fraud, blames auditors for not detecting...

Without naming PNB or Nirav Modi, Jaitley said bank management did not live up to their task as it failed to detect the...

20 Feb 2018 8:05 PM IST

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

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

ED files its 1st chargesheet in PNB case

This is the first time that the agency has named family members in a chargesheet.

25 May 2018 2:29 AM IST

According to another source, technical efforts are on to gather clues to establish the duos whereabouts.

Will it be Extradition or deportation ?

For instance, India had concluded a MLAT with the Hong Kong Special Administrative Region of China in 2009.

15 March 2018 5:44 AM IST

The Congress has been demanding that Prime Minister Narendra Modi speak on the issue of bank frauds.

Parliament stalled again on PNB fraud, Andhra issue

MoS parliamentary affairs Vijay Goel told the agitating members that the government was ready for a discussion.

7 March 2018 1:41 AM IST

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

Mehul Choksi is the prime accused in the PNB fraud

CBI takes steps to bring back fugitive Choksi

The UN Convention urges its signatory nations to cooperate in the matters pertaining to corruption, they said.

4 Aug 2018 2:08 AM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

Allahabad Bank MD to stand trial in PNB fraud

On Monday, the government dismissed Mrs Ananthasubramanian from service, according to an official notification.

14 Aug 2018 1:43 AM IST