Agencies will continue to work closely: PM Modi on extradition of economic offenders from UKNarendra Modi and Keir Starmer discussed extradition of economic offenders. India wants Vijay Mallya, Nirav Modi, and Lalit Modi extradited...
25 Jul, 2025, 12.57 PM IST
UK court allows sale of Nirav Modi's luxury London flatThe case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area...
27 Mar, 2024, 11.33 PM IST
Nirav Modi's sister sends Rs 17.25 crore from UK account to Indian govt: ED"On June 24, Purvi Modi intimated Enforcement Directorate that she had received the knowledge of one bank account in London, United Kingdom...
01 Jul, 2021, 09.44 PM IST
Mallya, Nirav Modi & Mehul Choksi all coming back to face law: FMVijay 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 ...
18 Mar, 2021, 07.34 PM IST
Congress cites RTI reply to allege govt waived Rs 68,607 cr of bank loan defaultersCongress leader Rahul Gandhi said he had asked in Parliament the names of the top 50 bank loan defaulters in the country, but the finance m...
28 Apr, 2020, 04.26 PM IST
Rahul slams PM, says Modi ran government for his 15 friendsDuring the last five years, Modi ran a government for 15 people and you know the names, Rahul Gandhi said.
12 Apr, 2019, 01.08 PM IST
Activist claims he saw Rahul Gandhi meet Nirav Modi at a plush Delhi hotel in 2013Poonawalla's charge was however denied by the Congress.
13 Sep, 2018, 07.35 PM IST
Nirav Modi got back PNB stash via hawala routeInvestigators have discovered that in many instances Choksi brought money from overseas into the account of his company, Gitanjali Gems.
21 Mar, 2018, 10.44 AM IST
SBI to tighten gems & jewellery sector borrowing normsSBI has reviewed all loans given to jewellers in the wake of the Nirav Modi scam to find out whether adequate safeguards were taken while g...
12 Mar, 2018, 08.26 AM IST
SBI tightens noose around borrowers in jewellery sectorThe decision was driven by the board which directed the management to plug the gaps in risk mitigation system, especially for borrowers in ...
11 Mar, 2018, 10.56 PM IST
LIC faces Rs 25 crore exposure to GitanjaliIf LIC pursues recovery under the Insolvency and Bankruptcy Code (IBC) in the National Company Law Tribunal (NCLT), it will have to give up...
07 Mar, 2018, 12.04 PM IST
Finmin to Banks: Collect passport details of big borrowers in 45 daysPassport details will help banks to take timely action and inform the relevant authorities to prevent fraudsters from fleeing the country, ...
06 Mar, 2018, 10.55 PM IST
Nirav Modi bet on stake sale, IPO to clear duesModi was understood to have been buying time from Punjab National Bank (PNB). His brother, who came from the US, was negotiating with the b...
28 Feb, 2018, 07.56 AM IST
Nirav Modi's interest-free loans, gifts under I-T scannerInformation is being sought from tax and regulatory authorities of countries such as Mauritius, Singapore, Cyprus and New Jersey.
26 Feb, 2018, 11.44 AM IST
PNB fraud: Supreme Court to hear PIL seeking SIT probe on tomorrowOne of the petition was mentioned today before a bench of Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud. The be...
20 Feb, 2018, 06.26 PM IST
PNB went to CBI 4 days after stumbling upon Rs 11,394.02 crore fraudAfter stock exchanges sought clarifications on the fraud, PNB in a late night filing detailed the sequence of events behind the massive fra...
16 Feb, 2018, 02.28 PM IST
ED team raids Nirav Modi's showroom, office in MumbaiNirav Modi is the alleged key beneficiary of PNB's Rs 11,400 crore scam.
15 Feb, 2018, 01.43 PM IST