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Mehul Choksi is the prime accused in the PNB fraud

ED attaches over Rs 218 cr assets of Mehul Choksi, others

The total value of the attached and seized assets is Rs 218.46 crore, the ED said.

18 Oct 2018 5:40 AM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

UK court warrant against Nirav Modi

Nirav Modi and his uncle, Mehul Choksi, are the main accused in the PNB scam.

19 March 2019 5:34 AM IST

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

CBI requests Interpol to issue Red Corner Notice against Nirav Modi

CBI has written to Interpol to issue Red Corner Notice against Nirav Modi which would mean that member countries can...

11 Jun 2018 6:36 PM IST

Nirav Modi faces fresh FIR for using multiple Indian passports

Agencies detected that the absconding diamond merchant possessed at least half-a-dozen Indian passports.

17 Jun 2018 6:15 PM IST