The Bombay High Court refused to stay the auction proceedings of some rare paintings seized by the Enforcement Directorate from the residen...

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

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.

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

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...

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

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

According to a senior official at the I-T dept, the Delhi office of Income Tax(Investigation) has received a list of 55 entities from Mumba...

Nirav Modi and his uncle Mehul Choksi of Gitanjali Group have been accused of defrauding the Punjab National Bank of Rs 12,700 crore.

Singhvi, meanwhile, refuted the allegations made against his family and described the action as "harassment" being meted out to him.

In government's defence, Sitharaman brought out papers that purportedly point to Congress leader Abhishek Singhvi's link to Gitanjali jewel...

Singhvi rubbished Sitharaman's charge, calling it irresponsible and cheap, which shows the levels the BJP has stooped to deflect attention ...

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

ED officials believe a scam of such magnitude could not have taken place without the involvement of senior officials, sources at the financ...

An LoU is a letter of comfort issued by one bank to branches of other banks, based on which foreign branches offer credit to buyers.

Nirav Modi was present in a group photo with PM Modi at Davos on January 23, six days before the bank sent its first complaint against him ...

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