The agency has sent the request through proper channels. It has been submitted to the Home Ministry which will send it to the UK through th...

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

In its Red Corner Notice (RCN) issued against a fugitive, the Interpol asks its 192 member countries to arrest or detain the person if spot...

The diamond merchant, wanted in India's biggest-ever banking scam, is said to be travelling in and out of the UK freely, possibly on a Sing...

Agency's action comes two days after it sent a request to Interpol to issue a RCN against Nirav Modi and his uncle Mehul Choksi of the Gita...

A CBI officer said the issuance of NBW would allow the CBI to approach the Interpol for issuing a Red Corner Notice against Choksi as well ...

The chargesheet mentions the name of former PNB MD & CEO Usha Ananthasubramanian. She is currently heading the Allahabad Bank.

The new names included in the chargesheet are of PNB executive directors Brahmaji Rao and Sanji Saran, and general manager Nehal Ahad.

Modi’s company Firestar Diamond and another headed by his uncle Mehul Choksi, received about a quarter of the loans made to the nation’s ge...

With several questions still unanswered, here’s what we know about the case.

This is the second FIR that’s been filed in the alleged fraud involving overseas payments to jeweller Nirav Modi, his uncle Choksi and enti...

Officials said the fresh FIR was based on a complaint from the PNB dated February 13. According to it, the alleged loss to PNB was over Rs ...

Modi, his wife Ami, brother Nishal and uncle Mehul Choksi all left the country in the first week of January. Modi was last seen in Switzerl...

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

Cases have already been registered against Nirav Modi and his company by CBI and Enforcement Directorate (ED), and raids conducted across v...

ED officials, speaking on condition of anonymity, said five properties belonging to Modi and the other accused in Mumbai were sealed by the...

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 ...