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(Photo: Nirav Modi website)

Nirav Modi in Hong Kong? Govt sends request for provisional arrest

A request for the provisional arrest has been submitted to the Government of the Hong Kong Special Administrative...

6 April 2018 10:48 AM IST

Nirav Modi moves new bail application, hearing on November 6

Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that...

30 Oct 2019 7:55 PM IST

PNB fraud: ED attaches Nirav Modi's assets worth Rs 177.72 crore

The attached property consists of eight cars, plant and machinery, consignments of jewellery, and immovable property...

26 Feb 2019 3:32 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi accuses PNB of 'maliciously' creating case against him

Choksi had sought to correct the details of this KYC on several occasions but to no avail.

28 March 2019 9:48 AM IST

State-owned Punjab National Bank (PNB) has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

Top 11 PNB officials summoned for violation of banking regulation

The RBI has further alleged that the accused willfully and deliberately made false statements in the compliance report.

27 March 2019 10:01 AM IST

PNB scam exposes gaps in Indian banking sector

Rs 14,000 crore, fraud nearly brought India's second biggest state-run bank on its knees.

22 March 2019 1:06 PM IST

UK court denies bail to Nirav Modi for third time, next hearing on May...

The 48-year-old, who has been behind bars at Wandsworth prison in south-west London since his arrest last month.

26 April 2019 2:53 PM IST

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

Swiss authorities freeze 4 bank accounts of Nirav Modi, sister in PNB...

The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal...

27 Jun 2019 1:44 PM 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.

PNB says detects 38-billion rupee fraud

PNB has been defrauded of over USD 2 billion in a separate scam that came to light last year.

8 July 2019 8:45 AM IST

Nirav Modis extradition trial to begin in UK in over $2 bn fraud. (PTI Photo)

PNB scam: Nirav Modi's extradition trial to begin in UK over money...

The five-day hearing starting on Monday relates to the Indian government's extradition request certified by the UK...

11 May 2020 10:04 AM IST

Punjab National Bank said on Thursday it had reported loans made to Dewan Housing Finance Corporation Ltd worth Rs 3,689 billion. (PTI Photo)

PNB reports over Rs 3600 crore DHFL loans as fraud

DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors

10 July 2020 9:09 AM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

ED says Nirav Modi's sister sends Rs 17.25 cr from UK to Indian...

Purvi Mehta (47) and her husband Maiank Mehta were granted the 'tender of pardon' in the case by a special Mumbai PMLA...

1 July 2021 8:46 PM IST