Interpol issues Red corner notice against Nirav Modi: What it means
Nirav Modi left the country along with his family in the first week of January, weeks before the scam was reported to the CBI.
Jul 02, 2018, 10:08 AM IST
PNB scam: Choksi moves court seeking cancellation of NBW
In the application, he claimed that he cannot travel because of his medical condition.
Jun 28, 2018, 13:55 PM IST
Nirav Modi stayed in flat above jewellery store in London: Report
The 47-year-old diamantaire was able to travel in and out of Britain at least four times since his passport was cancelled by the Indian authorities in February.
Jun 25, 2018, 11:13 AM IST
Internal report blames procedural lapses, officials involvement for PNB fraud
Over 200 pages internal report also alleged procedural lapses at several levels that go far beyond India and some of the branches of other state-owned lenders, sources said.
Jun 21, 2018, 12:18 PM IST
Nirav Modi managed to travel across several countries despite Interpol alert: CBI
Absconding diamantaire Nirav Modi managed to travel across several countries even after information about his passport being revoked by the Indian government was flashed in the Interpol central database on February 24, the CBI said on Monday.
Jun 18, 2018, 21:41 PM IST
Absconding diamond merchant Nirav Modi possesses 6 Indian passports, faces fresh FIR
Absconding diamond merchant Nirav Modi has been traced to Belgium by Indian intelligence agencies and his frequent travels, despite the revocation of his passport, have led the sleuths to unearth that of the six passports he held, two were active for quite some time.
Jun 17, 2018, 21:58 PM IST
ED seeks red corner notice against Nirav Modi
The agency`s move comes in the wake of the charge sheet it filed against 23 people including Nirav Modi in a special court in Mumbai.
Jun 14, 2018, 17:43 PM IST
CBI approaches Interpol, seeks Red Corner Notice against Nirav Modi
The Red Corner Notice will reportedly allow enforcement agencies of the member countries of Interpol to try to find and arrest them in their respective countries.
Jun 11, 2018, 17:48 PM IST
Nirav Modi flees to UK claiming political asylum: Report
Both Nirav Modi and Choski are said to have left the country before criminal cases were lodged against them.
Jun 11, 2018, 09:43 AM IST
21 Public Sector Banks lost Rs 25,775 crore in bank frauds in 2017-18: RTI
The Punjab National Bank (PNB) had incurred the highest loss of Rs 6461.13 crore due to different cases of fraud during the fiscal .
May 28, 2018, 11:23 AM IST
ED files charge sheet against Nirav Modi, associates
The ED on Monday said that it has attached more properties of Nirav Modi worth Rs 171 crore as part of its probe in the multi-crore Punjab National Bank (PNB) fraud.
May 24, 2018, 18:08 PM IST
PNB fraud: ED attaches Rs 170-crore assets of Nirav Modi
Last week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and jeweller Mehul Choksi, also wanted in this case.
May 21, 2018, 17:52 PM IST
PNB scam: ED issues summons to Nirav Modi's father, sister
The fraud was committed during 2011-17 by illegally issuing Letters of Undertaking (LoUs) and Foreign Letters of Credit (FLCs).
May 18, 2018, 15:24 PM IST
Sebi warns PNB for late disclosures regarding Nirav Modi scam
The Sebi's warning letter has been posted by the bank on stock exchanges as part of regulatory filing.
May 17, 2018, 15:05 PM IST
CBI names ex-PNB CEO Usha Ananthasubramanian in Nirav Modi case
The over Rs 13,000 crore scam, considered to be the biggest ever fraud in India's history, came to light earlier this year.
May 14, 2018, 13:54 PM IST
Denied permission to withdraw money from bank, Mumbai man dies without treatment
Ganesh Kamble, an Account holder of Punjab National Bank (PNB), was suffering from paralysis.
Apr 22, 2018, 12:38 PM IST
PNB to intensify 'Gandhigiri', targets to recover Rs 150 cr NPAs per month
Under 'Mission Gandhigiri', a recovery mechanism launched by PNB in May 2017, a team visits the borrower's office or residence and sits there silently. Currently, there are 1,144 field staff members who are driving the mission.
Apr 22, 2018, 06:27 AM IST
PNB moves Hong Kong High Court seeking action against Nirav Modi, Mehul Choksi
The PNB is seeking the seizure of Nirav Modi's bank accounts and attaching his assets and businesses in Hong Kong.
Apr 21, 2018, 17:55 PM IST
All our neighbours our relatives, but one doesn't listen: Rajnath Singh
Singh added the Centre will be presenting a fugitive economic offenders bill before the Parliament, to prevent economic offenders from fleeing abroad.
Apr 21, 2018, 14:06 PM IST
PNB says internal probe into $2 billion fraud ongoing; more heads could roll
PNB has so far suspended 21 officials and Mehta said the bank was carrying out an investigation to find out how the fraud - the biggest in Indian banking history - went unnoticed for more than half a decade.
Apr 12, 2018, 12:50 PM IST
