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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

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

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

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

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

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

CBI hunts for banking, tax experts from ministries to probe PNB scam,...

'It may be noted that officers coming on deputation are entitled for special security allowance at 20 per cent on the...

8 July 2018 2:00 PM IST

CBI asked to counter claims of accused in PNB scam

The CBI register shows his entry for Feb. 19, while he had visited the office on Feb. 18 & 19.

6 July 2018 2:01 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

UK court set to hear Nirav Modi's new bail application today

Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since...

6 Nov 2019 9:27 AM IST

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

Nirav Modi's illegal bungalow worth Rs 100 crore in Alibaug to be...

The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.

25 Jan 2019 5:44 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Choksi surrenders Indian citizenship, hands over passport to Antiguan...

This move of Choksi can be seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for...

21 Jan 2019 10:18 AM IST

Nirav Modi held in UK, to be jailed till March 29

Nirav Modi was produced before the Westminster Magistrates' Court on Wednesday, where he contested his extradition to...

21 March 2019 1:51 AM IST