Sandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to ...More

Sandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam involving Nirav Modi and others. The CBI alleges Mistry actively participated in a conspiracy to defraud the bank of nearly Rs 6,498.20 crore. Mistry and other associates are accused of threatening employees and destroying evidence. ...Less

Nirav Modi's luxury apartment in central London has been approved for sale by a UK court. The court set a ...More

Nirav Modi's luxury apartment in central London has been approved for sale by a UK court. The court set a minimum sale threshold of 3.75 million pounds for the apartment. India's Enforcement Directorate previously argued that proceeds should be secured after settling pressing liabilities of the trust. ...Less

Sandeep Mistry was arrested by the Central Bureau of Investigation upon his arrival in Mumbai. He had bee ...More

Sandeep Mistry was arrested by the Central Bureau of Investigation upon his arrival in Mumbai. He had been absconding since June 2018 following the initiation of criminal proceedings against him. Mistry allegedly managed dummy entities in Dubai and Hong Kong to facilitate fraudulent activities. ...Less

Indians are warned by the Ministry of External Affairs regarding risks of recruitment into the Russian ar ...More

Indians are warned by the Ministry of External Affairs regarding risks of recruitment into the Russian armed forces. Reports indicate Indian nationals are being approached for such roles by unverified sources. Many individuals mistakenly believe they can secure monetary benefits through these opportunities. ...Less

At the 15th United Nations Congress, Law Minister Arjun Ram Meghwal emphasized India's new legal framewor ...More

At the 15th United Nations Congress, Law Minister Arjun Ram Meghwal emphasized India's new legal framework incorporating technology. He discussed bilateral meetings with UAE Minister of Justice Abdullah Sultan bin Awad Al Nuaimi during the event. India's digital initiatives include the Indian Cyber Crime Coordination Centre and the National Cyber Crime Reporting Portal. ...Less

Who is Jay Singh Rathore: Jay Singh Rathore has become a viral name on X after an alleged eye-surgery fun ...More

Who is Jay Singh Rathore: Jay Singh Rathore has become a viral name on X after an alleged eye-surgery fundraiser for his minor sister reportedly raised Rs 1.5 lakh. The controversy grew after Shroff Eye Centre flagged allegedly fake medical documents, while Rathore faced questions during lengthy X Spaces. Vijay Mallya references and memes have since flooded social media. ...Less

Financial fraud charges to the tune of Rs 11, 300 crore have been made against Nirav Modi. ...More

Financial fraud charges to the tune of Rs 11, 300 crore have been made against Nirav Modi. ...Less

In a video posted by the Telegraph newspaper, Nirav Modi can be seen sporting a handle-bar moustache and ...More

In a video posted by the Telegraph newspaper, Nirav Modi can be seen sporting a handle-bar moustache and wearing an Ostrich Hide jacket, estimated to cost 10,000 pounds. ...Less

The BJP leader tweeted, "Well well, this 'special someone' (who abandoned Mysuru), did allow the very sam ...More

The BJP leader tweeted, "Well well, this 'special someone' (who abandoned Mysuru), did allow the very same fugitive's uncle #ChoksiScam,to escape from Karnataka by flouting the Civil Court Order way back in 2015. ...Less

Vijay Mallya, declared a fugitive economic offender, has questioned the legal action against him over due ...More

Vijay Mallya, declared a fugitive economic offender, has questioned the legal action against him over dues linked to Kingfisher Airlines. In posts on X, the businessman alleged that an Enforcement Directorate affidavit showed Rs 14,131.60 crore had been recovered and handed over to banks in 2021. He also questioned why he continues to be described as a fraudster. ...Less

India will propose a framework for faster financial information sharing among BRICS nations. This framewo ...More

India will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extradition process for economic fugitives. It includes standardized formats and time-bound information exchange for investigations. Enforcement agencies from member nations have already agreed to facilitate cooperation. The proposal seeks to improve responses to complex cross-border financial crimes. ...Less

India will propose a framework for faster financial information sharing among BRICS nations. This framewo ...More

India will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extradition process for economic fugitives. It includes standardized formats and asset recovery mechanisms for investigations. Enforcement agencies from member nations have already agreed to facilitate cooperation. The proposal seeks to improve coordination on economic offenses before the upcoming summit. ...Less

Vijay Mallya asserts he is legally barred from leaving the United Kingdom. He claims the Indian governmen ...More

Vijay Mallya asserts he is legally barred from leaving the United Kingdom. He claims the Indian government has treated him with gross injustice. Mallya states banks have recovered significant funds against his debt. He questions his fugitive label and media portrayal as a fraudster. The Enforcement Directorate reportedly released funds for employee payments from his assets. ...Less

He was among the first to supply diamonds according to client specifications in the 1990s. ...More

He was among the first to supply diamonds according to client specifications in the 1990s. ...Less

Today the diamond industry is worried. Everybody is concerned that the NiravModi scam will put their busi ...More

Today the diamond industry is worried. Everybody is concerned that the NiravModi scam will put their business in trouble and tarnish the image of the industry. ...Less

In December 2025, Mallya had questioned the Central government and public sector banks over what he descr ...More

In December 2025, Mallya had questioned the Central government and public sector banks over what he described as inconsistent statements on the amounts recovered from him, and demanded the appointment of a retired judge to investigate the matter. ...Less

India's Ministry of External Affairs confirmed Nirav Modi's extradition will occur after UK judicial proc ...More

India's Ministry of External Affairs confirmed Nirav Modi's extradition will occur after UK judicial proceedings conclude. Legal proceedings against the fugitive diamantaire are currently ongoing in the United Kingdom. Nirav Modi faces charges in India related to the Punjab National Bank fraud case. He is also pursuing legal remedies in Europe to halt his extradition. India follows standard procedures for nationality verification for deportations from any country. ...Less

A UK court today rejected the bail plea of Nirav Modi. ...More

A UK court today rejected the bail plea of Nirav Modi. ...Less

Priti Patel voiced strong disappointment regarding Nirav Modi's prolonged stay in the United Kingdom. She ...More

Priti Patel voiced strong disappointment regarding Nirav Modi's prolonged stay in the United Kingdom. She stated that the Indian authorities are extremely frustrated by the extradition delays. Modi remains in a London prison, facing a significant banking fraud and money laundering case. His legal appeals have been exhausted, and extradition is now considered imminent. Patel described the situation as a clear misuse of the British legal system. ...Less

The launch of luxury jewellery retailer Nirav Modi's new boutique in New York was attended by known names ...More

The launch of luxury jewellery retailer Nirav Modi's new boutique in New York was attended by known names from Hollywood and Bollywood. ...Less

Nirav Modi Limited's last set of accounts dating up to March 31, 2017 shows that the company was insolven ...More

Nirav Modi Limited's last set of accounts dating up to March 31, 2017 shows that the company was insolvent, possessed no realisable assets and owed millions of pounds. ...Less

Tribunal said Nirav Modi is "not trustworthy" as he had fled from the country, and banks' right to recove ...More

Tribunal said Nirav Modi is "not trustworthy" as he had fled from the country, and banks' right to recover the public money has to be protected ...Less

In June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in ...More

In June, the Ministry of External Affairs (MEA) had written to several European countries seeking help in tracing Nirav Modi. ...Less

According to experts, there are two options for nabbing Nirav Modi. The first and most feasible option is ...More

According to experts, there are two options for nabbing Nirav Modi. The first and most feasible option is to acquire a Red Corner Notice from Interpol. ...Less

Public prosecutor Nayan Sukhadwala said that a case for alleged customs duty evasion has been registered ...More

Public prosecutor Nayan Sukhadwala said that a case for alleged customs duty evasion has been registered against Nirav Modi by the central excise commissioner's office. ...Less

Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam and they both left India befor ...More

Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam and they both left India before the details of the fraud came to light in January 2018. ...Less

The Enforcement Directorate has attached assets worth Rs 29.75 crore in its money laundering probe agains ...More

The Enforcement Directorate has attached assets worth Rs 29.75 crore in its money laundering probe against Nirav Modi in the PNB fraud case. This includes immovable properties and bank balances. Earlier, assets worth Rs 2596 crore were attached, and Rs 1052.42 crore were restored to victim banks. Extradition proceedings are ongoing in London. ...Less

British authorities have informed Indian agencies that its letter or request— which usually contains the ...More

British authorities have informed Indian agencies that its letter or request— which usually contains the details of investigation, evidence and witness testimonies— might be shared with Nirav Modi. ...Less

A UK court on Thursday allowed the Indian government’s request seeking extradition of diamond merchant Ni ...More

A UK court on Thursday allowed the Indian government’s request seeking extradition of diamond merchant Nirav Modi, a key accused in the $2 billion Punjab National Bank (PNB) fraud case. ...Less

Apart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi ...More

Apart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family members, ED counsel Hiten Venegaonkar told today. ...Less

"On February 25, the District Judge gave judgment in the extradition case of Nirav Modi. The extradition ...More

"On February 25, the District Judge gave judgment in the extradition case of Nirav Modi. The extradition order was signed on April 15," UK's Home Office spokesperson had said. ...Less

Nirav is a key accused in the $2 billion Punjab National Bank (PNB) fraud case. Nirav Modi still reserves ...More

Nirav is a key accused in the $2 billion Punjab National Bank (PNB) fraud case. Nirav Modi still reserves the right to appeal against the said order before a higher Court in the UK. ...Less

State-owned Punjab National Bank yesterday said that it had detected a $1.77 billion (about Rs 11,400 cro ...More

State-owned Punjab National Bank yesterday said that it had detected a $1.77 billion (about Rs 11,400 crore) scam where Nirav Modi allegedly acquired fraudulent letters of undertaking from a branch in Mumbai to secure overseas credit from other Indian lenders. ...Less

Congress communications in-charge Randeep Surejewala raised questions on whether Nirav Modi had been tipp ...More

Congress communications in-charge Randeep Surejewala raised questions on whether Nirav Modi had been tipped off following which he left the country. ...Less

A former Indian Supreme Court Justice has informed the UK High Court about the risks faced by Nirav Modi. ...More

A former Indian Supreme Court Justice has informed the UK High Court about the risks faced by Nirav Modi. Justice Deepak Verma stated that Modi faces prolonged interrogation and a significant risk of custodial torture in India. This opinion was provided in response to Modi's plea to reopen his extradition appeal. ...Less

Besides the paintings, the other seized items belonging to Nirav Modi, currently lodged in a jail in Brit ...More

Besides the paintings, the other seized items belonging to Nirav Modi, currently lodged in a jail in Britain, included high-end watches, bags and luxury cars, the ED said. ...Less

Last week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, ...More

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. ...Less

The UK High Court has denied bail to fugitive diamond trader Nirav Modi for the fourth time, citing the m ...More

The UK High Court has denied bail to fugitive diamond trader Nirav Modi for the fourth time, citing the massive fraud against PNB. Extradition proceedings are in their final stages. Modi, arrested in 2019, faces charges of money laundering and defrauding PNB of over $1 billion. The ED has attached assets and restituted a portion to victim banks. ...Less

High-value diamonds and pearls worth Rs 890 crore were allegedly diverted by SEZ units controlled by Nira ...More

High-value diamonds and pearls worth Rs 890 crore were allegedly diverted by SEZ units controlled by Nirav Modi and sold in the open market. ...Less

In January 2017, the I-T department had conducted searches at 50 offices and residential premises of Nira ...More

In January 2017, the I-T department had conducted searches at 50 offices and residential premises of Nirav Modi and had seized cash jewellery and several documents. ...Less

The Interpol is today expected to issue a RCN against fugitive diamantaire Nirav Modi as the internationa ...More

The Interpol is today expected to issue a RCN against fugitive diamantaire Nirav Modi as the international agency is satisfied with the documents provided by the CBI. ...Less

The Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Neh ...More

The Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offenders. This move follows allegations of their involvement in siphoning off funds through fake companies and overseas transactions in the PNB scam. The court will hear these applications on February 18. ...Less

While Nirav Modi was arrested in London and extradition process is pending, the whereabouts of his brothe ...More

While Nirav Modi was arrested in London and extradition process is pending, the whereabouts of his brother Nishal and another accused, Subhash Parab, were not known, the application said. ...Less

This mean the member countries of Interpol can arrest and extradite Nirav Modi who fled the country in th ...More

This mean the member countries of Interpol can arrest and extradite Nirav Modi who fled the country in the first week of January. ...Less

India is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is i ...More

India is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with British officials. The UK High Court has refused to reopen Nirav Modi's extradition case. Assurances from India regarding his treatment have been accepted. This paves the way for his return to face trial in India. ...Less

There were reports of the fugitive billionaire having visited Britain, France and Belgium in the past few ...More

There were reports of the fugitive billionaire having visited Britain, France and Belgium in the past few weeks. A Red Corner Notice has been issued against him. ...Less

A Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior execut ...More

A Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they should not be declared fugitive economic offenders. This action follows pleas from the Enforcement Directorate in the Punjab National Bank scam. If declared fugitive, their assets can be confiscated. Nehal Modi is fighting extradition from the US. ...Less

'Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi' is being published by Hachette. ...More

'Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi' is being published by Hachette. ...Less

Rahul Gandhi, tweeted on the issue, making a pointed reference to a photo taken in Davos which showed Nir ...More

Rahul Gandhi, tweeted on the issue, making a pointed reference to a photo taken in Davos which showed Nirav Modi among several others in a group photo of Indian businessmen with the prime minister. ...Less

The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cel ...More

The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high security barrack. ...Less

The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the ...More

The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case. ...Less

The Bombay High Court refused to stay the auction proceedings of some rare paintings seized by the Enforc ...More

The Bombay High Court refused to stay the auction proceedings of some rare paintings seized by the Enforcement Directorate from the residence of fugitive diamond businessman Nirav Modi. ...Less

Nirav Modi, who was declared a 'fugitive economic offender' in December, 2019, and his uncle Mehul Choksi ...More

Nirav Modi, who was declared a 'fugitive economic offender' in December, 2019, and his uncle Mehul Choksi are accused of committing a Rs 14,000 crore scam by obtaining credit facilities fraudulently from the PNB, and several of the former's properties as well as that of his kin were attached by the Enforcement Directorate. ...Less

Nirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED ...More

Nirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab National Bank (PNB) fraud case and has been at London's Wandsworth Prison since his arrest in March 2019, will appear before a court next month, via video-link, for the second phase of his extradition trial. ...Less

Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelle ...More

Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), it said. ...Less

CBI sleuths last week swooped on the offices of Cyril Amarchand Mangaldas, a leading firm which was repor ...More

CBI sleuths last week swooped on the offices of Cyril Amarchand Mangaldas, a leading firm which was reportedly hired by Modi around a month before the scam broke in mid-February. ...Less

The UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial gr ...More

The UK High Court has denied bail to Nirav Modi, wanted in the $2-billion PNB scam, citing substantial grounds that he would fail to surrender if released. Modi, who faces extradition proceedings, argued potential threats to his life and denied wrongdoing. ...Less

Nirav Modi, the only Indian jewellery designer to have featured in the auction catalogues of Sotheby’s an ...More

Nirav Modi, the only Indian jewellery designer to have featured in the auction catalogues of Sotheby’s and Christie’s, is looking at greater global expansion this year. ...Less

Vijay Mallya, Nirav Modi, Mehul Choksi are all coming back to face law of the land, Sitharaman said in th ...More

Vijay Mallya, Nirav Modi, Mehul Choksi are all coming back to face law of the land, Sitharaman said in the Rajya Sabha while replying to a debate on the insurance amendment bill. ...Less

Nehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. ...More

Nehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces extradition to India on charges of money laundering and criminal conspiracy for allegedly helping Nirav Modi launder illicit funds through shell companies. ...Less

Nehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi ...More

Nehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN. ...Less

Both Nirav Modi and Mehul Choksi are the prime accused in $2 billion Punjab National Bank (PNB) scandal. ...More

Both Nirav Modi and Mehul Choksi are the prime accused in $2 billion Punjab National Bank (PNB) scandal. According to ED, values of these goods have been declared to be Rs 1,350 crores (approx.). These valuables include polished diamonds, pearls, pearl and silver jewellery etc. and were kept in the godown of a logistics company in Hong Kong. ...Less

The Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive di ...More

The Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive diamond merchant Nirav Modi, accused in the Punjab National Bank fraud case. The attached assets include immovable properties and bank balances in India. Nirav Modi is currently imprisoned in the UK. ...Less

The properties confiscated by the agency are in the form of four flats at the iconic building Samudra Mah ...More

The properties confiscated by the agency are in the form of four flats at the iconic building Samudra Mahal in Worli Mumbai, one Seaside Farm House and land in Alibaug, Wind Mill in Jaisalmer, flat in London and Residential Flats in UAE, shares and bank deposits. ...Less

Nirav Modi is wanted in India for an alleged Rs 13,500 crore bank fraud in Punjab National Bank. He had f ...More

Nirav Modi is wanted in India for an alleged Rs 13,500 crore bank fraud in Punjab National Bank. He had fled the country in the first week of January 2018, weeks before the PNB scam came into limelight and shocked the Indian banking industry. ...Less

A special CBI court issued the order against Nirav Modi, Neeshal Modi and a close associate Subhash Parab ...More

A special CBI court issued the order against Nirav Modi, Neeshal Modi and a close associate Subhash Parab, directing them to remain present before it by mid January. As per the law, once a court issues a proclamation order, the accused needs to remain present before it within the stipulated deadline, failing which they can be declared as proclaimed offender. ...Less

Union Minister Ravi Shankar Prasad clarified the ruling party's stance on an alleged scam worth Rs 11,400 ...More

Union Minister Ravi Shankar Prasad clarified the ruling party's stance on an alleged scam worth Rs 11,400 crore involving billionaire jeweller Nirav Modi. ...Less

The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Meht ...More

The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe in this case. ...Less

Nirav Modi group companies Firestar Diamond Ltd Hong Kong and Firestar Diamond FZE Dubai availed some cre ...More

Nirav Modi group companies Firestar Diamond Ltd Hong Kong and Firestar Diamond FZE Dubai availed some credit facilities from the Hong Kong and Dubai branches of Punjab National Bank (PNB) as well. ...Less

UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India ...More

UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case. ...Less

Nehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arreste ...More

Nehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arrested him for his alleged involvement in the Punjab National Bank fraud case. He is accused of laundering money and destroying evidence. Nehal Modi is also accused of intimidating witnesses. The extradition request was made by Indian authorities. ...Less

Chopra, the global brand ambassador of Nirav Modi diamond jewellery house, has sued the designer's compan ...More

Chopra, the global brand ambassador of Nirav Modi diamond jewellery house, has sued the designer's company. ...Less

The judge will hear tomorrow Modi's lawyer Ashul Agarwal on the issue of his locus standi to address the ...More

The judge will hear tomorrow Modi's lawyer Ashul Agarwal on the issue of his locus standi to address the court in the absence of his client. ...Less

Punjab National Bank witnessed the biggest spike in open interest at 50.95 per cent. ...More

Punjab National Bank witnessed the biggest spike in open interest at 50.95 per cent. ...Less

The diamantaire, who fled India in 2018 before details of his alleged involvement in large-scale fraud at ...More

The diamantaire, who fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public, has argued there is a high risk of suicide if he is extradited. ...Less

The financial crime probe agency has alleged that Ami Modi used an international bank account to move USD ...More

The financial crime probe agency has alleged that Ami Modi used an international bank account to move USD 30 million, suspected to be proceeds of the scam. ...Less

The Human Resource Development Minister said the government will ensure that the money looted from the co ...More

The Human Resource Development Minister said the government will ensure that the money looted from the country is returned to the nation. ...Less

The boutique is meticulously designed to offer an exclusive experience to customers when viewing the bran ...More

The boutique is meticulously designed to offer an exclusive experience to customers when viewing the brand's iconic creations. ...Less

Nirav Modi has the option of further appeals in the UK and European courts and the process to bring him b ...More

Nirav Modi has the option of further appeals in the UK and European courts and the process to bring him back to stand trial in India is unlikely to be a speedy one. ...Less

An MEA insider said that business delegates never accompany the PM on any foreign tour either on bilatera ...More

An MEA insider said that business delegates never accompany the PM on any foreign tour either on bilateral visit or a multilateral forum like Davos. ...Less

A bench of justices Akil Kureshi and Sarang Kotwal directed the I-T department to file its reply by April ...More

A bench of justices Akil Kureshi and Sarang Kotwal directed the I-T department to file its reply by April 1. ...Less

The bank is exploring all options for the recovery, including participating in the bankruptcy proceeding ...More

The bank is exploring all options for the recovery, including participating in the bankruptcy proceeding of Firestar Diamond Inc, sources said. ...Less

Maharashtra BJP MLC, Ram Shinde, has claimed that investors are buying land at "throwaway prices" from fa ...More

Maharashtra BJP MLC, Ram Shinde, has claimed that investors are buying land at "throwaway prices" from farmers in the Ahmednagar district, where a Maharashtra Industrial Development Corporation (MIDC) is proposed to be set up. Shinde named one "Nirav Deepak Modi" as one of the buyers of the land and questioned whether the MIDC was being established for investors, farmers or the unemployed. ...Less

The Enforcement Directorate (ED), which had seized it along with other assets of Nirav Modi in the Punjab ...More

The Enforcement Directorate (ED), which had seized it along with other assets of Nirav Modi in the Punjab National Bank scam case, has released the property following a court order so that banks can sell it to recover their dues from the diamond merchant. ...Less

The agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, ...More

The agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, including his father Deepak Modi. ...Less

"On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank ...More

"On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank account in London, United Kingdom in her name, which was opened at the behest of her brother Nirav Modi and that the funds did not belong to her." ...Less

A special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CB ...More

A special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges against Punjab National Bank officials could not be proven. The case, involving Rs 321.88 crore, will now proceed against private individuals only. ...Less

Investigators have discovered that in many instances Choksi brought money from overseas into the account ...More

Investigators have discovered that in many instances Choksi brought money from overseas into the account of his company, Gitanjali Gems. ...Less

PNB is the complainant in the over ₹13,500 crore loss caused by Modi and his uncle Mehul Choksi. ...More

PNB is the complainant in the over ₹13,500 crore loss caused by Modi and his uncle Mehul Choksi. ...Less

Nirav Modi and his uncle Mehul Choksi, in connivance with certain bank officials, allegedly cheated PNB o ...More

Nirav Modi and his uncle Mehul Choksi, in connivance with certain bank officials, allegedly cheated PNB of over Rs 13,000 crore through fraudulent Letters of Undertaking (LoUs). ...Less

Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly ...More

Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating PNB to the tune of more than Rs 13,000 crore. ...Less

Nirav Modi and a few others are accused in the Rs 11,400-crore fraud involving Punjab National Bank. The ...More

Nirav Modi and a few others are accused in the Rs 11,400-crore fraud involving Punjab National Bank. The accused are believed to have left the country. ...Less

Fugitive diamond merchant Nirav Modi's extradition appeal hearing has concluded in London. His lawyers ar ...More

Fugitive diamond merchant Nirav Modi's extradition appeal hearing has concluded in London. His lawyers argue he faces a real risk of torture during interrogations in India. The High Court has reserved its judgment. Modi is wanted in India for a multi-billion dollar loan scam. The Crown Prosecution Service opposes reopening the case. The court's decision is awaited. ...Less

PNB MD said the bank is legally engaged in insolvency proceedings of Firestar Diamond and the concerned a ...More

PNB MD said the bank is legally engaged in insolvency proceedings of Firestar Diamond and the concerned authorities have been requested to make the bank a party in the case. ...Less

The couple, through their lawyers, filed applications before special Prevention of Money Laundering Act j ...More

The couple, through their lawyers, filed applications before special Prevention of Money Laundering Act judge V C Barde, seeking cancellation of NBWs issued against them. ...Less

Modi was understood to have been buying time from Punjab National Bank (PNB). His brother, who came from ...More

Modi was understood to have been buying time from Punjab National Bank (PNB). His brother, who came from the US, was negotiating with the bank till the very end. ...Less

Comparing Umesh Modi to fugitive diamond trader Nirav Modi, Singh wrote, "I am afraid that Umesh Modi - j ...More

Comparing Umesh Modi to fugitive diamond trader Nirav Modi, Singh wrote, "I am afraid that Umesh Modi - just like Nirav Modi - will flee from the country after usurping money of the poor farmers." ...Less

“While people were made to stand in long queues, Nirav Modi ran away with people’s hard-earned money in b ...More

“While people were made to stand in long queues, Nirav Modi ran away with people’s hard-earned money in banks," Rahul Gandhi said at a rally in Tura district. ...Less

Nirav Modi is the alleged key beneficiary of PNB's Rs 11,400 crore scam. ...More

Nirav Modi is the alleged key beneficiary of PNB's Rs 11,400 crore scam. ...Less