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Metros

Court tells PNB scam accused to amend bail plea

A single bench of Justice Ajay Gadkari was hearing Mr Ambani's bail application.

8 Jun 2018 5:20 AM IST

India

India cops okayed our background check of Mehul Choksi: Antigua

Granted citizenship to Choksi after police clearance certificate said there was 'no adverse information' against him:...

3 Aug 2018 11:53 AM IST

India

Nirav Modi in UK, confirm authorities; CBI files for extradition

CBI has sent an extradition request to the United Kingdom after authorities confirmed Nirav Modi's presence.

20 Aug 2018 12:31 PM IST

Business

3 Nirav Modi-linked US firms 'directly involved' in bank fraud: report

Firestar Chief Executive Officer Mihir Bhansali and A Jaffe CFO Ajay Gandhi were involved in fraudulent transactions.

27 Aug 2018 11:09 AM IST

India

Should Mehul Choksi be extradited? Antigua top legal officers to...

Antigua Prime Minister Gaston Browne iterated his government's full cooperation with the Indian authorities on...

1 Sept 2018 5:39 PM IST

India

Interpol issues Red Corner Notice against Nirav Modi's trusted aide

The notice, which acts as international arrest warrant, states Bhansali is required by Indian probe agencies on 'money...

6 Sept 2018 8:22 PM IST

Business

PNB invites bids from ARCs for 21 NPA accounts to recover Rs 1,320 cr

The scam-hit lender made NPA recoveries of over Rs 7,700 crore in the first quarter of 2018-19.

13 Sept 2018 10:19 AM IST

India

Antigua assures help in Choksi extradition

This could enable New Delhi to seek extradition of Choksi from Anti-gua under this already-existing arrangement.

28 Sept 2018 1:27 AM IST

India

CBI says it had no role in escape of Nirav, Choksi

The CBI had in October 2015 issued a look out circular against Mallya asking immigration authorities to detain him upon...

16 Sept 2018 3:18 AM IST