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

On the second day of an appeal hearing being pursued by the 51-year-old diamond merchant against being extradited to face the Indian courts...

Thipsay, as a member of the Congress party, was accused of "party political bias" in his expert legal opinion, which challenged the Indian ...

In January 2019, the National Company Law Tribunal (NCLT) directed impleading 19 people, including the bank's former Executive Director K V...

They said the IPS officer has been found guilty of exceeding his brief and interfering with the powers of the ED director and official proc...

A UK court today rejected the bail plea of Nirav Modi.

Joint Director Satyabrat Kumar was divested of his charge on the technical ground and rule that no IO can continue at one post beyond five ...

A CVC source said that the CBI has been asked, through a letter on December 26, to provide all documents and files related to these cases s...

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...

IIMs & XLRI are redesigning their courses and including scams involving Mallya to Nirav Modi, to educate students on ethics & corporate gov...

CBI Joint Director Rajiv Singh, overseeing a probe into the PNB scam involving Nirav Modi & Mehul Choksi, has been prematurely repatriated ...

Will the FEOB help bring Nirav Modi to book in India? If not, we are likely to lose billions more, and much of India Inc’s lustre and spark...

Special court gives permission; if convicted, the jeweller, his companies and PNB staffers can potentially be given life imprisonment.

The trade will also urge the banking lobby group not to restrict fund flow to the sector that comprises a large number of medium and small ...

All the six sea-facing flats at Samudra Mahal are registered jointly in the names of Nirav and wife Ami Modi, with each estimated to be wor...

“We do not see any issue with payments if all Reserve Bank of India (RBI) guidelines have been followed properly,” SBI chairman Rajnish Kum...

Senior Congress leader Abhishek Manu Singhvi has denied any knowledge of the transactions and said there's "no way of accepting that the st...