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PNB fraud: Enforcement Directorate  summons Nirav Modi's family members as agency readies its first chargesheet
Business

PNB fraud: Enforcement Directorate summons Nirav Modi's family members as agency readies its first chargesheet

ED has issued summons to absconding Nirav Modi's father Deepak Modi, sister Purvi Mehta and her husband Mayank Mehta as part of its probe in PNB fraud

PNB fraud: ED reaches out to 13 countries for information of assets owned by Nirav Modi, Mehul Choksi
Business

PNB fraud: ED reaches out to 13 countries for information of assets owned by Nirav Modi, Mehul Choksi

ED has got in touch with authorities in 13 countries to secure information assets owned by Nirav Modi and his uncle Mehul Choksi, both wanted in PNB fraud

PNB scam: Income Tax Department asks tax havens to furnish account details of fraudster Nirav Modi
Business

PNB scam: Income Tax Department asks tax havens to furnish account details of fraudster Nirav Modi

I-T department is reportedly set to launch legal action against Nirav Modi, who is wanted in connection with PNB fraud, under Black Money Act

PNB fraud: Beijing won't interfere in Nirav Modi episode, says Hong Kong free to extradite fraudster if need be
Business

PNB fraud: Beijing won't interfere in Nirav Modi episode, says Hong Kong free to extradite fraudster if need be

China said that Hong Kong can accede to India's request to arrest fugitive Nirav Modi based on local laws and mutual judicial assistance agreements

CBI quizzes former RBI deputy governor HR Khan over PNB fraud, 80:20 gold import scheme
Business

CBI quizzes former RBI deputy governor HR Khan over PNB fraud, 80:20 gold import scheme

The CBI questioned a former deputy governor of RBI in connection with Rs 13,500 crore PNB fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi

PNB fraud: CBI questions four senior RBI officials in connection with scam involving Nirav Modi and Mehul Choksi
Business

PNB fraud: CBI questions four senior RBI officials in connection with scam involving Nirav Modi and Mehul Choksi

CBI on Thursday questioned four RBI officials in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud involving Nirav Modi and Mehul Choksi

PNB fraud: ED attaches Mehul Choksi's 15 flats and 17 offices in Mumbai, other properties worth Rs 1,200 cr
Business

PNB fraud: ED attaches Mehul Choksi's 15 flats and 17 offices in Mumbai, other properties worth Rs 1,200 cr

The I-T Department had earlier attached four more properties of the Nirav Modi group which included his farm house in Alibaug worth Rs 13 crore.

Rs 11,000 cr Nirav Modi case: How Punjab National Bank fell victim to one of India's biggest bank frauds
Business

Rs 11,000 cr Nirav Modi case: How Punjab National Bank fell victim to one of India's biggest bank frauds

Punjab National Bank has accused three companies - Solar Exports, Stellar Diamonds and Diamond R US - it said belong to Nirav Modi.