Gitanjali Group

Three tax notices under foreign black money law slapped on fugitive diamantaire Nirav Modi, says revenue department

Nirav Modi, his uncle Mehul Choksi and others are accused in a Rs 14,000 crore fraud at state-owned Punjab National Bank (PNB)

Govt seeks fugitive diamantaire Nirav Modi's extradition from UK in over Rs 13,500 PNB case

Nirav Modi along with his uncle Mehul Choksi of the Gitanjali group are being probed in the fraud scam by the CBI and the Enforcement Directorate (ED).

ED moves special court seeking 'immediate confiscation' of over Rs 3,500 cr assets of Nirav Modi and Mehul Choksi

The ED, has so far, attached assets worth Rs 1,175 crore of Nirav Modi and Rs 2,400 crore of Choksi in India, a report in the Indian Express said. The assets includes movable and immovable assets, diamonds, gold, and jewellery.

Make prosecution witness in PNB scam an accused, says former employee of Gitanjali Group in a plea in court

Nitin Shahi, a former assistant finance manager with the Gitanjali Group, headed by Mehul Choksi, filed the application before the special CBI court through his lawyer Vijay Agarwal.

Bank frauds: Govt holds meeting with investigative agencies to draw plan to stop financial defaulters going abroad

A detailed discussion was held on to chalk out coordination among the MEA and the investigating agencies to track the movement of the absconding defaulters

Punjab National Bank fraud: CBI gets reply from Britain in response to diffusion notice issued against Nirav Modi

Sources said the British reply came in an email to the Central Bureau of Investigation (CBI) which is investigating the case of fraud against Nirav Modi since January

Rotomac bank fraud case: ED attaches Rs 177-crore assets in money laundering probe

The Enforcement Directorate (ED) on Tuesday said it has attached assets worth Rs 177 crore in connection with its money laundering probe against Kanpur-based Rotomac group in an alleged bank loan fraud of Rs 3,695 crore.

PNB fraud: ED likely to name Nirav Modi's sister Purvi Mehta in its first chargesheet to be filed next week

After the CBI filed chargesheets in the Punjab National Bank (PNB) scam, the ED is now expected to follow suit next week.

PNB fraud: ED seizes Mehul Choksi firm's jewellery worth Rs 85 crore brought from Dubai

Mehul Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the country's second largest lender.

Market regulator Sebi pulls up PNB for late disclosures about mammoth Nirav Modi fraud

Taking serious note of delay in making disclosures, markets regulator Sebi has warned PNB to promptly comply with mandatory norms on fraudulent transactions related to Nirav Modi and Gitanjali Group of companies