![]() | Kozhikode Corp lost Rs 15 crore in PNB fraud; Crime Branch handed probeMayor Beena Philip says bank has been asked to return the amount within three days |
![]() | SC asks Nirav Modi's brother-in-law to seek statements of accounts probed by CBI from banksMainak Mehta told the court that his bank accounts, including those in Singapore, were frozen following a money-laundering probe launched by the ED. |
![]() | Punjab National Bank fraud: Interpol issues red corner notice against Nirav Modi's aideBhansali, who was an executive of Nirav Modi's Firestar International firm, is absconding since the probe started in the alleged USD 2 billion PNB fraud case. |
![]() | PNB scam case: Took citizenship of Antigua last year to expand business, says Mehul ChoksiChoksi, the alleged partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers. |
![]() | Government to conduct revaluation of seized assets of Nirav Modi, Mehul ChoksiThe government will hire an independent expert to reassess all the assets. |
![]() | IT department to re-assess Income Tax Returns of HNI buyers of Nirav Modi jewellery: OfficialsDepartment has gathered documents that indicate that these select buyers of high-end jewellery split the total payment for diamond jewellery, by paying a part through cheque or card and rest in cash. |
![]() | PNB fraud: NCLAT sets aside order giving relief to five directors of Nirav Modi firmEarlier this year, allowing the plea of the govt, the NCLT had injuncted all companies and individuals from removal, transfer or disposal of funds and properties until its further orders. |
![]() | PNB fraud: ED moves court seeking fugitive offender tag against diamond traders Nirav Modi, Mehul ChoksiThe Enforcement Directorate said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed against the duo. |
![]() | Supreme Court rejects PIL seeking court-monitored SIT probe into fin scams like PNB fraudA bench headed by Chief Justice Dipak Misra expressed strong displeasure over the allegations made in the petition against the Prime Minister and the Finance Minister. |
![]() | Congress slams Modi government for letting Nirav Modi escapeQuestioning the timing of Nirav's travels, the Congress said all his dummy directors in the Gitanjali group travelled conveniently from Hong Kong to UK to seek political asylum. |
![]() | PNB fraud: UK officials confirm Nirav Modi's presence in their countryThe confirmation came at a meeting on counter-terrorism in Delhi between a UK delegation and an Indian delegation. |
![]() | Nirav Modi flees to UK claiming political asylum: ReportNirav Modi is in London trying to claim asylum from what he calls 'political persecution'. |
![]() | PNB fraud case: ED files first charge sheet against Nirav Modi, associatesThe ED charge sheet focuses on the money laundering aspect and the role of Nirav Modi and others in perpetrating the alleged fraud, a senior official said. |
![]() | PNB scam: Court orders issuance of non-bailable warrant against absconding diamond merchant Mehul ChoksiThe chargesheet names managing director of Gitanjali group Mehul Choksi, former PNB managing director and CEO Usha Ananthasubramanian and two serving executive directors of PNB. |
![]() | PNB fraud: ED attaches over Rs 171-crore assets of absconding diamantaire Nirav ModiThe ED complaint or charge sheet will focus on the money laundering aspect and the role of Nirav Modi, Choksi and others in perpetrating the alleged fraud. |
![]() | ED issues fresh summons to Nirav Modi's sister Purvi MehtaPurvi, who is reportedly in Hong Kong, is under the scanner for allegedly round-tripping the laundered money via Foreign Direct Investment back in India. |
![]() | PNB fraud: ED refuses to share details of Nirav Modi, Mehul Choksi's seized assetsHowever, it had earlier made public on Twitter that assets worth Rs 7,664 crore had been attached in connection with the cases involving the uncle-nephew duo of Modi and Choksi. |
![]() | PNB scam: CBI may soon file charge sheet against those arrested; probe against Nirav Modi, Mehul Choski still onThe probe against those absconding, such as Modi, Choksi, and their relatives, is still on, and the agency may take time to finalise their roles in the case, officials said. |
![]() | Centre to present fugitive economic offenders bill, says Home Minister Rajnath SinghRajnath Singh on Friday announced that the Centre will be presenting a fugitive economic offenders bill before the Parliament, to prevent economic offenders from fleeing abroad. |
![]() | PNB scam, fiscal slippage dent business optimism in June quarterHowever, when compared with the same period last year, the optimism index has grown by 7.6 per cent, it added. |
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