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

PNB scam: CBI court nods to attach Nirav Modi's UK bank account

Nirav Modi's Barclays bank account in the UK has about 12,79,517 pounds and USD 1,244.

10 April 2018 11:13 AM IST

Former Reserve Bank of India (RBI) Deputy Governor HR Khan. (Photo: PTI)

CBI quizzes ex-RBI deputy governor in PNB probe: source

Police have also quizzed PNB and other bank officials, and made at least 20 arrests.

7 April 2018 12:14 PM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

CBI registers case against Vadodara-based firm for Rs 2,654 Cr fraud

CBI also launched searches at the official and residential premises of the company -- Diamond Power Infrastructure Ltd...

5 April 2018 5:25 PM IST

Chanda Kochhar, MD & CEO of ICICI Bank

Why bank reforms are vital

The latest revelations have taken the sheen off the premium good governance image in private sector banks.

4 April 2018 12:29 AM IST

Mehul Choksi is the prime accused in the PNB fraud

India urges Antigua to take Mehul Choksi into custody

Choksi's passport was revoked in February this year after he was wanted for an offence relating to money-laundering.

31 July 2018 4:56 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Detain, restrict Mehul Choksi's movement: India tells Antigua

Following reports of Mehul Choksi's presence in Antigua, India requested authorities there to restrict his movements.

30 July 2018 1:04 PM IST

Mehul Choksi is the prime accused in the PNB fraud

CBI writes to Antigua for Mehul Choksi's whereabouts as chase...

Indian investigators suspect Choksi may have bought the citizenship of Antigua.

25 July 2018 2:30 PM IST

A USD 2 billion fraud at Indias Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the banks own internal probe has found.

PNB's big wilful defaulters' dues fall to Rs 15,354 crore in June

The total bad loan write-off by the public sector banks stood at over Rs 1.20 lakh crore in the last fiscal.

9 July 2018 10:15 AM IST

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

PNB invites bids to sell 3 NPA accounts to recover over Rs 136 cr

The process of e-bidding for the sale of these accounts will happen on July 7, 2018.

6 July 2018 2:34 PM IST

(Photo: Nirav Modi website)

Interpol issues Red Corner Notice against Nirav Modi in PNB fraud

Nishal and Parab have also been chargesheeted by the CBI along with Nirav Modi and Mehul Choksi for alleged corruption...

3 July 2018 7:33 AM IST

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National...

22 Oct 2019 2:07 PM 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.

Nirav Modi tells UK court he'll 'kill himself' if extradited to India

Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same...

7 Nov 2019 10:09 AM IST