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(Photo: Nirav Modi website)

Nirav's cash, jewels, flats in London, New York attached

The assets were attached as part of five separate orders by the ED under the Prevention of Money Laundering Act (PMLA).

2 Oct 2018 5:06 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

CBI sleuths grill PNB top director for second day

Rao has been in the banking sector for more than 35 years and has handled the important Mumbai zone and a few other...

26 Feb 2018 5:43 AM IST

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

Supreme Court: Can't monitor PNB fraud probe

The AG said the petition should be dismissed, as there was no need for the court to interfere when the investigation had...

10 April 2018 1:20 AM IST

Parliamentary affairs and chemical and fertilisers minister Ananth Kumar

Parliament logjam: BJP, NDA MPs to give up salary for 23 days

Ananth Kumar blamed the Congress for the logjam in both Houses, saying that it had engaged in anti-democraticâ€...

5 April 2018 1:32 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Took Antigua citizenship for business, says Mehul Choksi

The Antigua government has indicated that it may consider a legitimate request from India to send back Nirav Modi and...

28 July 2018 12:38 AM IST

Mehul Choksi is the prime accused in the PNB fraud

CBI asks Antigua to provide details of Choksi whereabouts

Choksi had taken citizenship of Antigua in November 2017, and oath of allegiance on January 15, according to local...

26 July 2018 4:44 AM IST

Prime Minister Narendra Modi

Corrupt bank officers must be strongly dealt with: Modi

Modi's cryptic directive seems to be an effort aimed at sending a message that the government has zero tolerance towards...

12 July 2018 5:16 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Extradition of Mehul Choksi likely before Lok Sabha polls

The (Antiguan) Extradition Act of 1993 provides the legal basis for extraditing offenders from each other's...

27 Jan 2019 1:37 AM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB scam's Choksi gives up Indian passport

It may be recalled that in September last year, Antigua had assured India of full cooperation in the extradition of...

22 Jan 2019 1:33 AM IST

The CBI has registered the case under charges of criminal conspiracy and cheating, and provisions of the Prevention of Corruption Act on Tuesday afternoon, sources said.

Deported official of Nirav Modi's firm remanded in CBI custody in PNB...

Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI)...

13 April 2022 1:12 AM IST

Jammu and Kashmir Chief Minister Mehbooba Mufti said the condition was tensed last year in the valley and now the situation is slowly normalising. The people of the state think that their identity can be in danger. (Photo: PTI)

Dilli Ka Babu: Costly delay over filling RBI posts

The subterranean tensions between the two coalition partners in Jammu and Kashmir has had its most telling effect on the...

11 March 2018 2:00 AM IST

Punjab National Banks Mumbai had issued nearly 150 fraudulent letters of undertaking to Nirav Modi and his associates.

PNB officials face lie-detection

The bank alleged in its complaint that its Brady Road branch in Mumbai had extended credit facilities to Firestar group...

11 March 2018 12:43 AM IST