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(Photo: Nirav Modi website)

Can't confirm Nirav Modi is staying here: US as India seeks his...

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have registered two FIRs each in this...

2 March 2018 8:05 AM IST

Mehul Choksi and Nirav Modi are being probed by the ED and other agencies following a complaint by the Punjab National Bank that they allegedly cheated it to the tune of Rs 12,000 crore (Photo: File/PTI)

170-acre park in Hyd, mall: ED seizes Mehul Choksi's Rs 1,217 cr...

ED issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).

1 March 2018 12:21 PM IST

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

'Lynching', compared to 'Ravan': Why Nirav says he's afraid to return...

Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.

1 Dec 2018 5:25 PM IST

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

PNB plans stake claim in insolvency proceedings of Nirav Modi...

Following the scam, the Reserve Bank has stopped banks from issuing LoUs and Letters of Comfort for trade finance.

25 March 2018 11:24 AM IST

PNB fraud: ED raids Nirav Modi residence, paintings seized

Paintings of acclaimed artists like Amrita Sher-Gil, M.F. Hussain and K.K. Hebbar valued at Rs 10 crore have been...

25 March 2018 12:50 AM IST

CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions. (Photo: Facebook)

PNB fraud: ED seizes jewellery, watches, paintings of Nirav Modi

ED along with the CBI launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in...

24 March 2018 2:38 PM IST

PNB fraud: Choksi refuses to join CBI probe again

A separate FIR against him and his company, Gitanjali group, had also been registered by the agency.

21 March 2018 12:26 AM IST

Totally defenceless due to exaggerated allegations, says Mehul Choksi

Clarifying that he was not making any excuse to travel to India, Choksi claimed that his passport is suspended.

20 March 2018 3:03 PM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

Nirav Modi indirectly challenging PMLA case through his firm: ED to...

Firestar Diamond International Pvt Ltd, which is named as one of the accused, has sought an interim stay of ED...

20 March 2018 10:42 AM IST

Union Home Minister Rajnath Singh said PM Modi has achieved huge success in taking the fight against terrorism on international forum. (Photo: PTI | File)

Rajnath defends BJP over Nirav Modi, Mallya case

Fugitive Economic Offenders Bill 2018 was proposed to confiscate the assets of a fugitive, including Benami assets.

18 March 2018 10:47 AM IST

Over 200 farmers in Ahmednagar reclaim land acquired by Nirav Modi

The land is among the properties attached by the Enforcement Directorate as a part of its probe against Modi who has...

18 March 2018 9:29 AM IST

The accused have been identified as Suresh Pandurang Gosavi (32), formerly employed with app-based cab service Ola, and Umesh Jaswant Zala (31), police said. (Representational image)

11 accused in pnb fraud remanded in police custody

Modi's firms allegedly defrauded PNB of over Rs 6,500 crore, while Choksi's firms allegedly defrauded PNB of Rs 7,080...

18 March 2018 7:27 AM IST