Letters Of Undertaking

Punjab National Bank fraud: Fugitive diamantaire Nirav Modi plans to seek asylum in the United Kingdom

Last week, British authorities informed India that Modi was living in the UK

Punjab National Bank fraud: PMLA court issues open-ended non-bailable warrant against Nirav Modi and 12 other accused

Nirav Modi and others are being probed under various criminal laws after the fraud came to light in January

EXCLUSIVE: Trouble for PNB top brass as CVC comes down hard on auditors post Rs 14,000 crore fraud

A CVC note reveals that statutory auditors, who conducted an audit of PNB's Brady House branch, provided vague replies to the watchdog on the Rs 14,000 crore fraud.

PNB fraud: Hong Kong banking regulator cracks down on Indian lenders operating in the SAR over suspected irregularities

Barring the SBI and a private bank, almost all Indian banks in Hong Kong have been subjected to a review and supervisory measures by the Hong Kong Monetary Authority (HKMA)

The art of fraud: PNB's Dubai, Hong Kong files reveal collusion between Nirav Modi and high ranking officials

Investigators probing the PNB fraud expect to use the Dubai and Hong Kong files to connect the missing dots in the scam, to nab high ranking individuals.

PNB scam proceeds mainly went to Nirav Modi's kin, reveals Enforcement Directorate

Nirav Modi's sister and other family members were the recipients of the chunk of the proceeds of over $2 billion Punjab National Bank (PNB) scam, according to the Enforcement Directorate.

Punjab National Bank fraud: Hong Kong Monetary Authority enhances supervision of lender's HK branch

State-owned Punjab National Bank (PNB) on Wednesday said the Hong Kong Monetary Authority (HKMA) has enhanced supervision of its Hong Kong branch

Nirav Modi in the UK: Why India may have to prep for yet another long legal battle in fraudsters’ favourite land

Those accused flee to the UK because it is one of the most difficult countries to get an extradition request cleared, despite an India-UK extradition treaty.

Tatas complete acquisition of Bhushan Steel; deal helps fraud-hit PNB offset some losses from Nirav Modi scam

Bamnipal Steel, a wholly-owned subsidiary of Tata Steel, has completed the acquisition of a controlling stake of 72.65 percent in Bhushan Steel.

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