 | PNB fraud: Warrant against Nirav Modi's sister, brother-in-law kept in abeyanceA special PMLA court kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi till further orders. |
 | 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. |
 | Does my involvement in Mehul Choksi's case make me criminal? asks Congress candidate HS ChandramouliChandramouli said that he as a senior advocate, have fought cases for B S Yeddyurappa, K G Bopaiah and others, irrespective of which party they belonged to. |
 | Awaiting response from Hong Kong on Nirav Modi: Ministry of External AffairsEarlier this week, China said that Hong Kong can accede to India's request to arrest fugitive Indian diamond merchant Nirav Modi based on local laws and mutual judicial assistance agreements. |
 | Punjab National Bank fraud: Non-bailable warrants issued against Nirav Modi and Mehul Choksi on CBI requestThe agency had written to Modi and Choksi to join probe on their official e-mail ids but they have refused to join it citing business engagements and health issues. |
 | Punjab National Bank fraud case: ED gets key accused Gokulnath Shetty's custody till April 11A special court in Mumbai remanded former PNB official and key accused in the alleged multi-crore fraud case Gokulnath Shetty to Enforcement Directorate's custody till April 11. |
 | Nirav Modi in Hong Kong? Government sends request for provisional arrestThe Ministry of External Affairs has submitted a request to Hong Kong authorities for provisional arrest of Nirav Modi, wanted in connection with PNB loan fraud. |
 | Punjab National Bank fraud case: 11 accused get judicial custody till March 28Modi's firms allegedly defrauded the PNB of over Rs 6,500 crore, while Choksi's firms Rs 7,080 crore. |
 | Punjab National Bank fraud case: There can't be parallel inquiry by courts, Centre tells Supreme CourtA bench headed by Chief Justice Dipak Misra was told by Attorney General K K Venugopal that even before the investigating agencies start probing the matter, people come to courts with PIL's. |
 | Lok Sabha adjourned till noon following opposition protest over Punjab National Bank fraudCongress raising slogans demanding that Nirav Modi, the key accused in the PNB fraud case, be brought back to India. |
 | Punjab National Bank fraud: Woman employee of Nirav Modi's firm moves Bombay High Court against arrest after sunsetKavita Mankikar, in her petition, claimed that she was arrested on February 20 at 8 pm by officials of the Central Bureau of Investigation, contrary to the provision of law. |
 | Punjab National Bank fraud: Nirav Modi claims woman employee of his firm was arrested illegallyDiamond trader Nirav Modi, who is at the centre of the Rs 12,700-crore scam at the Punjab National Bank, has alleged that he was right in being concerned about the "unfairness of process". |
 | Punjab National Bank fraud case: Court issues non-bailable warrants against Nirav Modi, Mehul ChoksiThe ED had earlier issued summonses to Modi and Choksi, both key accused in the scam cases, asking them to appear before the central agency. |
 | PNB fraud: Bank's former chief auditor sent to CBI remandThe PNB detected a billion dollar scam, earlier this year, in which Nirav Modi acquired fraudulent letters of undertaking from one of its branches for overseas credit from other Indian lenders. |
 | PNB fraud: ED seeks non-bailable warrant against Mehul Choksi, permission to search Nirav Modi's houseThe Enforcement Directorate had issued three summonses to Choksi, but he neither responded to those summonses nor appeared before the agency. |
