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The CBI had registered cases against Mittal in 2014 and 2016 on the request of Corporation Bank and Punjab National Bank (PNB), which is reeling under Rs 13,000..
Credit: Firstpost - Published 4 days ago

Credit: newKerala.com - Published 4 days ago

The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi..
Credit: Sify - Published 4 days ago

Choksi is a co-accused in the Rs 13,500 crore PNB scam along with Nirav Modi and his associates. The ED has been investigating the scam since February 14 when it..
Credit: IndiaTimes - Published 5 days ago

The ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB)..
Credit: Firstpost - Published 5 days ago

“I do not recollect ever having even seen Nirav Modi in my life. The question of his meeting me in parliament does not arise. If he came to Parliament, as..
Credit: IndiaTimes - Published 6 days ago

The Central Vigilance Commission (CVC) has submitted a detailed report on the top 100 frauds in the banking system to the Reserve Bank of India (RBI) and the..
Credit: DNA - Published 6 days ago

While fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi have been evading probing agencies, India managed to bring a small-time fraudster and absconding..
Credit: DNA - Published 6 days ago

Continuing his focused tirade against Congress president Rahul Gandhi, Finance Minister Arun Jaitley on Tuesday wrote a scathing blog piece titled 'Is the 'Clown..
Credit: DNA - Published 6 days ago

Continuing his tirade against the prime minister, Rahul Gandhi said Modi had "claimed that he wants to be a 'chowkidar' (watchman of the country) but he actually..
Credit: IndiaTimes - Published 6 days ago

Finance Minister Arun Jaitley Tuesday accused Congress president Rahul Gandhi of "concocting" falsehood and said he had never even seen fugitive jeweller Nirav..
Credit: DNA - Published 6 days ago

Hit by the Nirav Modi embezzlement, PNB was looking to sell non-core assets, including selling of its insurance business. Sunil Mehta said that the bank is on..
Credit: Sify - Published 6 days ago

Congress chief Rahul Gandhi on Monday alleged that Prime Narendra Modi disregards the poor but has close proximity to businessmen like Nirav Modi, Mehul Choksi..
Credit: Zee News - Published 1 week ago

Blockchain technology, used in cryptocurrency like bitcoins, has the potential to prevent Nirav Modi like bank frauds if adopted in the country's banking and..
Credit: DNA - Published 1 week ago

Credit: IndiaTimes - Published 2 weeks ago

In his first election campaign after the model code of conduct came into force for Rajasthan Assembly elections, the Congress president Rahul Gandhi was found..
Credit: DNA - Published 2 weeks ago

Absconding billionaire jeweller Nirav Modi who is the main accused in $2 billion Punjab National Bank (PNB) fraud case has cost a Canadian national his..
Credit: DNA - Published 2 weeks ago

Earlier this year Paul Alfonso, a Canadian national, bought two diamond rings of 3.2 carats and 2.5 carats from Nirav Modi which were $200,000 worth. But when..
Credit: IndiaTimes - Published 2 weeks ago

Congress chief Rahul Gandhi Saturday hit out at Prime Minister Narendra Modi over unemployment and assured youths that his party alone can create jobs for..
Credit: DNA - Published 2 weeks ago

Credit: newKerala.com - Published 2 weeks ago

The appellate tribunal against money laundering on Friday directed Nirav Modi and others not to dispose or create third party interest in their 21 immovable..
Credit: IndiaTimes - Published 2 weeks ago

The Enforcement Directorate may name Nirav Modi’s wife Ami as an accused in the PNB money laundering case. Out of the Rs 6,400 crore that the fugitive..
Credit: IndiaTimes - Published 3 weeks ago

Nirav Modi and his uncle Mehul Choksi duped PNB of Rs 14,000 crore through issuance of fraudulent Letters of Undertaking (LoUs), in connivance with certain bank..
Credit: Firstpost - Published 3 weeks ago

A video of UPA Chairperson Sonia Gandhi and Congress President Rahul Gandhi washing their plates after lunch in Sevagram in Maharashtra's Wardha district has..
Credit: DNA - Published 3 weeks ago

PNB managing director Sunil Mehta said he hopes that PNB will be back into the black during 2018-19 due to various efforts taken by the bank after the fraud came..
Credit: IndiaTimes - Published 3 weeks ago

PNB managing director Sunil Mehta said he hopes that PNB will be back into the black during 2018-19 due to various efforts taken by the bank after the fraud came..
Credit: IndiaTimes - Published 3 weeks ago

​​The assets seized can't be sold by the investigating agency till the accused is convicted by a court. The process itself has delay built into it, as it..
Credit: IndiaTimes - Published 3 weeks ago

​​The assets seized can't be sold by the investigating agency till the accused is convicted by a court. The process itself has delay built into it, as it..
Credit: IndiaTimes - Published 3 weeks ago

Credit: newKerala.com - Published 3 weeks ago

Nirav Modi and his family members are wanted in the Rs 13,000-crore Punjab National Bank (PNB) fraud case and red corner notice has been issued against them.
Credit: DNA - Published 3 weeks ago

Nirav was negotiating to get custody of the diamonds in Hong Kong and had sent Nehal Modi, his US-based stepbrother, to handle the crisis. But the agent..
Credit: IndiaTimes - Published 3 weeks ago

In the first step towards taking possession of Nirav Modi’s foreign assets, the Enforcement Directorate has attached his properties in four countries worth..
Credit: IndiaTimes - Published 3 weeks ago

In the first step towards taking possession of Nirav Modi’s foreign assets, the Enforcement Directorate has attached his properties in four countries worth..
Credit: IndiaTimes - Published 3 weeks ago

Credit: newKerala.com - Published 3 weeks ago

Credit: newKerala.com - Published 3 weeks ago

The Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments..
Credit: Firstpost - Published 3 weeks ago

The Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments..
Credit: Firstpost - Published 3 weeks ago

The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, it said.
Credit: Rediff.com - Published 3 weeks ago

There are only very few cases where Indian agencies have attached assets abroad in a criminal probe.
Credit: Zee News - Published 3 weeks ago

ED has reportedly attached Rs 637 crore worth of assets of fugitive billionaire jeweller Nirav Modi and family in India and four other countries in PNB fraud..
Credit: IndiaTimes - Published 3 weeks ago

ED has reportedly attached Rs 637 crore worth of assets of fugitive billionaire jeweller Nirav Modi and family in India and four other countries in PNB fraud..
Credit: IndiaTimes - Published 3 weeks ago

Earlier, senior Bharatiya Janata Party (BJP) leader Subramanian Swamy had written a letter to Union Finance Minister Arun Jaitley seeking permission to initiate..
Credit: DNA - Published 3 weeks ago

The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in its ongoing..
Credit: Sify - Published 3 weeks ago

The Union Bank of India has sued fugitive billionaire jeweller Nirav Modi in a Hong Kong court, a media report said.
Credit: Sify - Published 3 weeks ago

Nirav Modi, 47, has been on the run since February after Indian authorities launched an investigation into his alleged involvement in a Rs 13,600 crore (US$1.8..
Credit: Firstpost - Published 3 weeks ago

Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday (local time) reassured External Affairs Minister Sushma Swaraj of full cooperation in the..
Credit: DNA - Published on September 27, 2018

In his letter to Jaitley, Swamy has claimed that Adhia is still in touch with fugitive Nirav Modi and alleged that he is 'extending' him a 'protective shield'.
Credit: DNA - Published on September 27, 2018

Credit: newKerala.com - Published on September 26, 2018

The Congress on Wednesday alleged that the Infrastructure and Financial Services Ltd (IL&FS), which owes Rs 91,000 crore to banks, to financial institutions and..
Credit: DNA - Published on September 26, 2018

The court Tuesday asked Nirav Modi to file his reply on October 29 in the matter.
Credit: DNA - Published on September 26, 2018

In an exclusive interview to ANI, Swamy said: "I wrote to Union Finance Minister Arun Jaitley today, seeking sanctions to prosecute Hasmukh Adhia
Credit: DNA - Published on September 26, 2018

Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy has written a letter to Union Finance Minister Arun Jaitley seeking permission to initiate..
Credit: DNA - Published on September 26, 2018

A special court Tuesday directed diamantaire Nirav Modi, a key accused in the multi-billion PNB fraud case, to file his reply on 29 October
Credit: Firstpost - Published on September 26, 2018

Mayank Mehta, reportedly a British passport holder, who runs his diamond business from Belgium, Hong Kong and UAE, is accused of laundering PNB funds along with..
Credit: IndiaTimes - Published on September 25, 2018

Mayank Mehta, reportedly a British passport holder, who runs his diamond business from Belgium, Hong Kong and UAE, is accused of laundering PNB funds along with..
Credit: IndiaTimes - Published on September 25, 2018

The loan was issued from PNB Brady House, Mumbai branch where fugitive diamond merchant Nirav Modi is also booked in a multi crore bank fraud scam
Credit: DNA - Published on September 22, 2018

Fugitive jeweller Mehul Choksi, a co-accused in the Punjab National Bank fraud case, on Friday moved the special CBI court in Mumbai for cancellation of a..
Credit: DNA - Published on September 21, 2018

PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle Mehul Choksi had for years fraudulently raised billions of dollars in foreign..
Credit: Firstpost - Published on September 19, 2018

In mid-February, Nirav Modi’s aides packed cartons of documents at one of his diamond firm’s offices in Mumbai and sent them to Cyril Amarchand’s office..
Credit: IndiaTimes - Published on September 19, 2018

In mid-February, Nirav Modi’s aides packed cartons of documents at one of his diamond firm’s offices in Mumbai and sent them to Cyril Amarchand’s office..
Credit: IndiaTimes - Published on September 19, 2018

In mid-February, Nirav Modi's aides packed cartons of documents at one of his diamond firm's offices in Mumbai and sent them to CAM's office nearby, from where..
Credit: DNA - Published on September 19, 2018

PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by..
Credit: Zee News - Published on September 19, 2018

Credit: IndiaTimes - Published on September 18, 2018

The central probe agency, in the past, has attached assets in Australia and the United States of America (USA) as part of its PMLA probe in other cases related..
Credit: IndiaTimes - Published on September 18, 2018

The bank informed shareholders that PNB has been working steadily to get back into shape after being hit by the Nirav Modi fraud earlier this year.
Credit: Firstpost - Published on September 18, 2018

The bench referring to the case of Modi bungalow as an illustriation of the way in which authorities did not act
Credit: DNA - Published on September 18, 2018

British authorities have informed Indian agencies that its letter or request— which usually contains the details of investigation, evidence and witness..
Credit: IndiaTimes - Published on September 17, 2018

British authorities have informed Indian agencies that its letter or request— which usually contains the details of investigation, evidence and witness..
Credit: IndiaTimes - Published on September 17, 2018

Besides the Vijay Mallya allegation, Congress chief Rahul Gandhi also claimed "there is a relationship" between Nirav Modi, Mehul Choksi and Narendra..
Credit: Firstpost - Published on September 17, 2018

Vijay Mallya whose extradition case is being battled out in a London court by India had taken refuge in the UK after fleeing on 2 March, 2016.
Credit: Firstpost - Published on September 16, 2018

The Central Bureau of Investigation (CBI) on Saturday rubbished allegations of helping three high-profile economic offenders Vijay Mallya, Nirav Modi and Mehul..
Credit: Sify - Published on September 16, 2018

The Congress on Saturday alleged that "23 persons" involved in bank frauds to the tune of Rs 90,000 crore fled the country during the BJP rule and dubbed it as..
Credit: DNA - Published on September 15, 2018

The CBI has denied any wrongdoing in Vijay Mallya, Nirav Modi and Mehul Chioksi leaving India despite owing banks crores of rupees.
Credit: Zee News - Published on September 15, 2018

Congress president Rahul Gandhi on Saturday alleged that it was the "blue-eyed boy" of Prime Minister Narendra Modi in the CBI who weakened the lookout notice..
Credit: DNA - Published on September 15, 2018

Credit: newKerala.com - Published on September 14, 2018

Activist Shehzad Poonawalla on Thursday claimed that he was a witness to Congress president Rahul Gandhi and absconding diamantaire Nirav Modi's meeting at a..
Credit: Sify - Published on September 14, 2018

Activist Shehzad Poonawalla's comment on Rahul Gandhi came a day after fugitive liqour baron Vijay Mallya claimed outside London Court that he had met Finance..
Credit: Firstpost - Published on September 14, 2018

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