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(Photo: Nirav Modi website)

Nirav Modi located in UK, British authorities inform India: Govt

In June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav...

29 Dec 2018 9:13 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Can't travel for 41 hrs to India due to poor health: Choksi to court

Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.

25 Dec 2018 2:00 PM IST

Mehul Choksi is the prime accused in the PNB fraud

On CBI's request, Interpol issues Red Corner Notice against Mehul...

After seeking additional information from CBI, Interpol initiated proceedings against Choksi and now issued notice...

13 Dec 2018 11:30 AM IST

Former PNB MD misled RBI: CBI chargesheet

Ananthasubramanian was among the PNB officials chargesheeted in the case.

22 May 2018 1:54 AM IST

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

PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of...

21 May 2018 5:04 PM IST

ED attaches assets worth Rs 177 crore in Rotomac bank fraud case

The ED alleged that these assets were the 'proceeds of crime' of the illegal act of money laundering.

29 May 2018 2:54 PM IST

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

ED to seek immediate confiscation of Nirav's assets under fugitive...

A court-issued non-bailable warrant is already pending against Modi and ED has also moved to get a global arrest warrant...

27 May 2018 2:54 PM IST

Woman employee of firm arrested illegally, claims Nirav Modi

Modi, against whom a special court on Saturday issued a non-bailable warrant, wrote 2 letters to the ED in response to...

4 March 2018 9:33 AM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

Nirav Modi gave gold jewellery in bribe to PNB officials: CBI

The CBI, which has arrested 14 people in the case, on Saturday for the 1st time said bribes were paid to at least one...

4 March 2018 9:22 AM IST

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

PNB fraud case: Non-bailable warrants issued against Nirav Modi,...

Meanwhile, the Government has revoked the passports of Nirav Modi and Mehul Choksi.

3 March 2018 3:37 PM IST

Officials said 13 more people were questioned on Thursday in addition to the questioning of those who are in CBI custody. (Photo: PTI/File)

CBI arrests another PNB official, 'seizes' docs from Mumbai 'chawl'

Internal Chief Auditor (Retd) Bishnubrata Mishra was responsible for auditing the procedures and practices followed in...

2 March 2018 8:48 AM IST

Terming the MSME sector as the backbone of the economy, Finance Minister Arun Jaitley on Saturday said the sector would lead the current consolidation phase of the economy. (Photo: PTI)

Can't allow mockery of law: FM after Cabinet okays bill to seize...

The law will apply to defaulters who have an outstanding of Rs 100 crore or more and have escaped from the country.

2 March 2018 8:37 AM IST