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

CBI to send requests to 4 countries in PNB case

The agency will soon approach a competent court for sending these judicial requests or letters rogatory (LRs).

9 May 2018 2:03 AM IST

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

To fix mess in banking, admit the problem first

India has faced many banking crises. Hundreds of banks had shut down in the 1930s and 1940s.

1 May 2018 12:11 AM IST

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

PNB fraud case: India could begin Nirav Modi's extradition process in...

According to information available in the UK, Nirav Modi arrived in London earlier this year on an Indian passport.

14 Jun 2018 9:31 PM IST

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

Special court issues non-bailable warrant against Nirav Modi, kin

The non-bailable warrants were issued by Special PMLA judge Salman Azmee against Nirav Modi and 10 others, including his...

12 Jun 2018 8:09 PM IST

RBI governor Urjit Patel

Urjit Patel assures parliamentary panel of steps to strengthen banking...

RBI Governor Urjit Patel faced questions on bad loans, bank frauds, cash crunch and other issues.

12 Jun 2018 3:59 PM IST

Madras High Court (Photo: PTI)

Better to reject loan than running after defaulters: Madras HC

The judge said in this case SBI was right in rejecting the petitioner's loan application as petitioner's father was a...

29 Jun 2018 8:41 AM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB fraud: ED files chargesheet against Choksi

The 14 accused, including the firms, were charged under the Prevention of Money Laundering Act.

29 Jun 2018 2:25 AM IST

According toCBI, Ambani was aware of the fraudulent LoUs issued by PNBs former deputy manager Gokulnath Shetty in favour of Modis firms. (Photo: File)

PNB scam: Senior executive of Nirav Modi firm gets bail

Vipul Ambani, president (finance) of Modi's firm Fire Star Diamond, was arrested by the CBI in February this year.

5 Aug 2018 3:57 PM IST

Vipul Ambani gets cash bail in PNB fraud case

Criminal bail application (filed by Vipul Ambani) is hereby allowed,â€ said special CBI judge J.C. Jagdale.

5 Aug 2018 1:49 AM IST

Prime Minister Narendra Modi speaks in the Lok Sabha on no-confidence motion during the Monsoon Session of Parliament. (Photo: PTI via AP)

Suit-Boot BFF: Rahul Gandhi's dig at PM Modi on Mehul Choksi clean...

Rahul Gandhi shared a short video of launch of Gold Monetisation Scheme in 2015 where PM Modi had referred to Mehul...

4 Aug 2018 2:18 PM IST

Mehul Choksi is the prime accused in the PNB fraud

CBI moves to extradite fugitive Mehul Choksi from Antigua

Elaborating on the move, CBI sources said the agency has cited three grounds on the basis of which Choksi can be...

3 Aug 2018 8:58 PM IST

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

Nirav Modi, Mehul Choksi's 'illegal' bungalows to be demolished:...

Ramdas Kadam gave the demolition orders after presiding over a review meeting on illegal bungalows built in the...

22 Aug 2018 10:44 AM IST