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  Nirav Modi located in UK, British authorities inform India: Government tells Parliament

  India | December 28, 2018 22:24 IST

  British authorities have informed India that bank fraud fugitive Nirav Modi is living in the UK, the government has said.

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  PNB Fraud: Antigua Govt refuses to extradite Mehul Choksi, say sources

  Business | August 14, 2018 12:22 IST

  Antigua and Barbuda Prime Minister Gaston Browne had earlier claimed that at the time Choksi took the citizenship last year there was no case pending against him.

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  PNB scam: ED team in Singapore to track down Nirav Modi

  Business | July 16, 2018 23:57 IST

    The visit follows the case it registered against Nirav Modi earlier this year following three different cases filed the Central Bureau of Investigation (CBI). 

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  PNB Scam: Mehul Choksi moves court for cancellation of non-bailable warrant

  India | June 27, 2018 18:55 IST

  Choksi said that due to his ill-health he would not be able possible to travel and attend the court.

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  UK may link extradition of Nirav, Mallya with illegal migrant pact

  India | June 12, 2018 16:07 IST

  The issue of the final signing of the memorandum of understanding on illegal immigrants was raised by UK Minister of State for Countering Extremism Baroness Williams during her talks with Union Minister of State for Home Kiren Rijiju here yesterday.

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  PNB Fraud: CBI asks Interpol to issue Red Corner Notice against billionaire jeweller Nirav Modi

  India | June 11, 2018 18:43 IST

  The agency has written to the Interpol to issue Red Corner Notice against absconding billionaire jeweler Nirav Modi in the over USD 2 billion banking scam involving Punjab National Bank

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  PNB fraud case: Enforcement Directorate attaches properties worth Rs 523 crore of Nirav Modi group

  Business | February 24, 2018 14:19 IST

  While the agency had earlier seized gems, diamonds, jewellery, shares, bank deposits and costly cars in this case since it registered a criminal case under PMLA on February 14, this is the first major action to seize immovable assets.

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  Priyanka Chopra scraps contract with Nirav Modi after PNB fraud case

  Celebrities | February 23, 2018 16:27 IST

  In the light of recent allegations, Priyanka Chopra has chosen to terminate her contract with the Nirav Modi brand.

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  PNB's 'overzealousness' ruined by brand and business: Nirav Modi

  News | February 20, 2018 23:35 IST

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  Aaj ka Viral: Truth behind Nirav Modi's 'philosopher's stone'

  News | February 20, 2018 22:06 IST

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  PNB Nirav Modi Bank fraud : Arun Jaitley says scam a failure of management, auditors

  Politics | February 20, 2018 19:53 IST

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