Nirav Modi

What is the PNB fraud case against Nirav Modi and will the fugitive finally be forced to return home?

The High Court in London has allowed the extradition of fugitive diamantaire Nirav Modi to India. The businessman is accused in the Rs 13,758-crore Punjab National Bank (PNB) fraud case. He fled the country in January 2018, days before the scam was uncovered

PNB Scam Case: UK court allows Nirav Modi's extradition to India

In its ruling on Wednesday, the London High Court ruled that the extradition of Nirav Modi to India will not be unjust. Nirav Modi is the prime accused in the PNB scam case

ED attaches gems, bank deposits worth over Rs 253 crore of Nirav Modi group in Hong Kong

Nirav Modi, is presently lodged in a UK jail and has lost his extradition plea to India in connection with the USD 2-billion PNB fraud case that is being investigated by the CBI

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country

Former promoters of Dewan Housing Finance Ltd (DHFL) are among 13 accused who have been arrested for defrauding a consortium of 17 banks of Rs 34,615 crore

25 people convicted for money laundering in India till now

The ED was entrusted to enforce the stringent provisions of the PMLA, enacted in 2002, from 1 July, 2005

Dominica withdraws illegal entry case against fugitive diamantaire Mehul Choksi

Choksi who had gone missing from Antigua on 23 May, 2021, was soon caught in Dominica and charged with illegal entry by the police in Dominica

Nirav Modi extradition appeal to be heard in UK High Court on June 28

Nirav Modi had earlier lodged an appeal against his extradition order on mental health grounds

US court junks Nirav Modi's plea seeking dismissal of fraud allegations against him

The allegations were made by Richard Levin, the court appointed trustee of three US corporations indirectly owned by Nirav Modi previously

From United Kingdom, Pakistan to Russia, a look at world leaders named in the Pandora Papers

A global investigation has revealed how the rich and powerful have been hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century

Pandora Papers: Multi Agency Group headed by CBDT chairman to monitor investigations into case

The ''Pandora Papers'', a leak of troves of financial records in offshore tax havens, has been obtained by the International Consortium of Investigative Journalists (ICIJ).