The ED should be directed to intervene in the case before the US court, and seek injunction at least with respect to assets concerning her,...

It directed Mehta to appear as and when required and said he shall be properly represented in the court by appearing in person or through a...

The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), whi...

Nirav Modi's sister Purvi and her husband Maiank Mehta had "turned approvers" in the USD 2 billion PNB fraud case, in which Modi and his un...

The couple, through their lawyers, filed applications before special Prevention of Money Laundering Act judge V C Barde, seeking cancellati...

The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are s...

The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficially ...

Nirav Modi is the key accused in the Rs 6,500 crore scam in which Punjab National Bank was duped through fraudulent letters of undertaking.

This is the first time Ami’s name has cropped up in the case. Neither ED nor CBI, which is investigating siphoning of bank funds, has named...

The identified assets are in the name of Modi, his family members and some dummy firms.

The ED, which got a court order to provisionally attach the property, is sending it along with a letter of request (LR) to UK authorities f...

Apart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...

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.