Indian authorities seek extradition of Mehul Choksi from Belgium. He was arrested on Saturday. Choksi is wanted for a major banking fraud i...

Finance Minister Nirmala Sitharaman informed the Lok Sabha that the Enforcement Directorate (ED) has recovered assets worth Rs 17,750 crore...

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,...

Earlier SBI led consortium had realized Rs. 7181.50 Crore by liquidating assets handed over to SBI led consortium by ED, the agency said in...

Choksi, who is currently in Dominica facing trial, went missing from Antigua on May 23 and was caught in Dominica. He was charged with ille...

Including this amount, the ED has so far transferred attached assets worth Rs 8441.5 Crore to state run banks that have suffered losses due...

ED has claimed that its investigation has also “irrevocably proved that these three accused persons used dummy entities controlled by them ...

The ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the PNB.

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

Nirav Modi, his uncle Mehul Choksi and others are accused in a Rs 14,000 crore fraud at state-owned Punjab National Bank (PNB).

PNB is considering initiating legal proceedings against errant employees to recover any money that they would have made illegally and parke...

State-run MMTC will assess their value and may later auction the precious stones, in the manner followed in the Winsome Diamonds default ca...

Special judge M S Azmi allowed the pleas submitted for issuance of LRs to Hong Kong (Special Administrative Region of the People's Republic...

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

The latest foreign asset is suspected to be a trust registered in Jersey. The business trust is being probed for routing funds with alleged...

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

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 ...