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Tuesday, Jan 22, 2019 | Last Update : 06:49 PM IST
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Choksi surrenders Indian citizenship, hands over passport to Antiguan govt
This move can be seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
21 Jan 2019 10:18 AM
Have done no wrong, PNB loans were civil transactions: Nirav Modi
Nirav Modi said the situation is blown out of proportion and can't come back to the country due to security reasons.
05 Jan 2019 1:46 PM
Nirav Modi located in UK, British authorities inform India: Govt
In June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav Modi.
29 Dec 2018 9:13 AM
Can’t travel for 41 hrs to India due to poor health: Choksi to court
Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.
25 Dec 2018 2:00 PM
Nirav Modi's illegal bungalow in Alibaug to be demolished: Govt to HC
Maharashtra govt filed an affidavit in HC stating that orders to demolish Nirav Modi's illegal bungalow have been issued.
07 Dec 2018 11:48 AM
Centre had evidence 8 months before Nirav Modi, Mehul Choksi fled: Rahul Gandhi
Congress president Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation.
04 Dec 2018 12:06 PM
'Lynching', compared to 'Ravan': Why Nirav Modi says he's afraid to return to India
Referring to Nirav Modi's claims of 'security threats' in India, the ED said these points are 'irrelevant' to the case.
01 Dec 2018 5:25 PM
Public sector banks to put defaulters on watch
“It will act as a big deterrent for wilful defaulters and also bring about fundamental change in the creditor-debtor relationship,” he said.
23 Nov 2018 5:29 AM
PNB’s overseas operations also under fraud cloud
Lender goes to the British HC against 5 Indians and an American who made off with Rs 271 crore in unpaid loans.
19 Nov 2018 10:27 AM
PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore.
25 Oct 2018 10:48 AM
PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others
The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.
18 Oct 2018 10:13 AM
Hyderabad: Diamonds worth Rs 218 crore seized by Enforcement Directorate
Both named as accused in the multi-crore Punjab National Bank fraud.
18 Oct 2018 12:48 AM
Canadian loses girlfriend, Rs 1.4 Cr after Nirav Modi sold him fake diamond rings
Paul Alfonso, unaware of Nirav Modi’s involvement in PNB scam, bought 2 rings from the jeweller to propose to his girlfriend.
09 Oct 2018 8:18 PM
Amalgamation not on cards; focus on internal consolidation: PNB MD
Post-merger, the asset size of the new entity would be over Rs 14.5 lakh crore.
07 Oct 2018 12:08 PM
Nirav Modi scam bygone, bank slowly getting back on growth path: PNB MD Sunil Mehta
Nirav Modi and his uncle Mehul Choksi duped PNB of Rs 14,000 crore through issuance of fraudulent LoUs.
02 Oct 2018 5:38 PM
Enforcement Directorate attaches New York apartments of Nirav Modi
There are only very few cases where Indian agencies have attached assets abroad in a criminal probe.
02 Oct 2018 12:15 AM
Nirav Modi's assets worth Rs 637 cr seized from India, 4 other countries
The assets have been attached as part of 5 separate orders issued by Enforcement Directorate under PMLA.
01 Oct 2018 11:09 AM
Country’s largest law firm under CBI scrutiny in PNB fraud case
Cyril Amarchand Mangaldas is being scrutinised after CBI seized documents related to PNB fraud from CAM's premises in Feb.
19 Sep 2018 9:40 AM
High Court 'shocked' over illegal constructions by Nirav Modi along Alibaug beach
HC directed divisional commissioner to submit in 8 weeks, his inquiry report to principal secretary, state revenue and forest departments.
18 Sep 2018 8:38 AM
BJP acting like travel agency, helping fraudsters to escape: Congress
Congress dubbed BJP as a party which is 'more loyal to a con-man than to a common man'.
15 Sep 2018 7:32 PM
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