A Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they s...

The Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...

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 surren...

A special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jewel...

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

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 ...

Both Nirav Modi and Mehul Choksi are the prime accused in $2 billion Punjab National Bank (PNB) scandal. According to ED, values of these g...

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

Modi fled the country after allegedly siphoning off about Rs 13,000 crore from Punjab National Bank using Letters of Undertaking in collusi...

The Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI.

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

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 je...

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

If LIC pursues recovery under the Insolvency and Bankruptcy Code (IBC) in the National Company Law Tribunal (NCLT), it will have to give up...

Neeshal, a Belgian national who fled from India in January along with other family members, has written to the ED on the same lines as his ...

The official also revealed that they have attached 34 more bank accounts and fixed deposits of the Gitanjali Group having a balance of Rs 1...

This is because of an NCLT order that freezes all the moveable and immovable assets of 64 entities , including Nirav Modi and Mehul Choksi ...