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  Nirav Modi's brother Nehal Modi arrested in US in PNB fraud case

  World | July 05, 2025 23:58 IST

  According to the complaint filed by the US prosecution, extradition proceedings are being initiated on two serious charges against Nehal Modi.

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  Mehul Choksi's bail plea rejected by Belgian court, India pushes for extradition

  India | April 23, 2025 6:41 IST

  A Belgian court has denied bail to Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank fraud case, following his recent arrest in Belgium on India’s request. India’s external affairs ministry confirmed ongoing efforts to extradite him.

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  Properties worth Rs 500 crore of Nirav Modi firms restored to PNB

  India | August 27, 2021 21:27 IST

  This is the third such order in a span of about two weeks, with the total value of properties owned by Nirav Modi's companies being restored in this manner now standing at approximately Rs 1,000 crore.

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  'Total nonsense': Dominica PM on claims that his govt was involved in Choksi's abduction

  India | July 02, 2021 9:02 IST

  Roosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged abduction of diamantaire Mehul Choksi.

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  Dominica PM terms Mehul Choksi 'Indian citizen', says courts will decide on fugitive's future

  World | June 08, 2021 10:34 IST

  Dominica Prime Minister Roosevelt Skerrit termed fugitive diamantaire Mehul Choksi as an "Indian citizen" and stated that the courts will decide what happens to the fugitive.

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  Mehul Choksi should be deported to India, Dominica govt says in court

  India | June 02, 2021 22:51 IST

  According to reports, India authorities argued in the court that Choksi remains an Indian citizen and that his plea doesn't hold ground while pressing for his early deportation.

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  Mehul Choksi's wife breaks silence over 'mystery woman' believed to be his girlfriend

  India | June 02, 2021 19:32 IST

  "The woman shown on media channels is not the same woman that they knew as Barbara. Woman was known to my husband, she would visit whenever came to Antigua," Priti said.

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  Dominica court stops removal of Choksi from country: Report

  India | May 28, 2021 11:09 IST

  A court in Dominica has "restrained" authorities from removing fugitive businessman Mehul Choksi from the Caribbean island country till further orders, local media reported.

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  Mehul Choksi, missing from Antigua since 3 days, found in Dominica in CID's custody

  India | May 26, 2021 23:24 IST

  Choksi, the co-accused in the Punjab National Bank (PNB) scam, is in the custofy of the Criminal Investigation Department (CID) in Dominica, reports said.

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  CBI seeks details from Antigua Embassy on fugitive diamantaire Mehul Choksi's whereabouts

  India | May 25, 2021 13:07 IST

  After businessman and fugitive Mehul Choksi went missing from Antigua and Barbuda, the Central Buraeu of Investigation (CBI) here has spurred into action.

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  PNB scam: Fugitive businessman Mehul Choksi goes missing in Antigua, manhunt launched

  India | May 25, 2021 9:15 IST

  Fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, local media outlets reported.

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  Nirav Modi's sister, brother-in-law turn approver in PNB scam, property worth Rs 579 cr to be seized

  India | January 07, 2021 17:30 IST

  Fugitive diamantaire Nirav Modi's sister and her husband have turned approver in the Punjab National Bank (PNB) fraud case.

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  Nirav Modi's bail application rejected for seventh time

  India | October 26, 2020 19:37 IST

  A London court on Monday rejected the bail application filed by fugitive diamantaire Nirav Modi, the seventh such rejection by courts of the United Kingdom, officials said.

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  Fight against corruption: Nirav Modi's massive bungalow in Alibaug demolished with explosives | Watch

  India | March 08, 2019 14:01 IST

  The senior IAS official had issued the demolition orders after the Enforcement Directorate (ED) handed over the property situated in Raigad district, over 90 km from Mumbai.

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  ICICI-Videocon, PNB fraud among top five cases under CBI lens

  India | February 03, 2019 22:17 IST

  Extraditing diamantaire Nirav Modi and Mehul Choksi, who are accused in Rs 13,500 crore Punjab National Bank (PNB) fraud case, is learnt to be the prime agenda of the central probe agency.   

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  'Can't endure 41-hour flight to India': PNB Scam accused Mehul Choksi writes to court

  India | December 25, 2018 12:15 IST

  Accusing the Enforcement Directorate (ED) of deliberately not disclosing his health condition, Choksi said he is ready to settle the case.

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  PNB scam: Mehul Choksi 'medically unfit' to travel from Antigua, counsel tells special ED court

  India | November 18, 2018 7:17 IST

  The court was hearing the Enforcement Directorate's application to declare Choksi as a 'fugitive economic offender", reported news agency ANI.

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  PNB Scam: Noose tightens around Nirav Modi, Mehul Choksi as ED attaches Rs 218 cr assets

  India | October 17, 2018 16:44 IST

  Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of over Rs 13,000 crore) in alleged connivance with officials.

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  PNB scam: Setback to Nirav Modi as US court issues summons against fugitive diamantaire, 4 aides

  Business | July 28, 2018 21:28 IST

  Apart from Modi, summons have been issued to his associates- Mihir Bhansali, Rakhi Bhansali, Ajay Gandhi and Kunal Patel.

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  PNB fraud: Interpol issues Red Corner Notice against absconding diamantaire Nirav Modi

  India | July 02, 2018 10:25 IST

  The Central Bureau of Investigation (CBI) had approached Interpol last month seeking issuance of RCN against Nirav Modi.