Mehul Choksi breaks silence on PNB scam, says returning to India ‘impossible’
Mehul Choksi, promoter of Gitanjali Group and one of the key accused in the $2 billion Punjab...
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PNB Roundup: Fraud may cross $2 billion, ‘mastermind’ VP arrested
The CBI on Tuesday arrested Vipul Chitalia, the vice president of Gitanjali Group of Companies, in...
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CBI detains Gitanjali Group’s VP Vipul Chitalia at Mumbai Airport
The Central Bureau of Investigation (CBI) on Tuesday detained Vipul Chitalia, Vice President...
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Nirav Modi, Mehul Choksi barred from selling assets
Amid the ongoing probe into the Rs 12,700 crore PNB fraud case, the NCLT has restricted more than...
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Lightning speed of action shows my fate was already decided: Nirav Modi writes to ED
Diamond merchant Nirav Modi, in a letter to Enforcement Directorate (ED), has claimed that the...
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Non-bailable warrants issued against Nirav Modi, Mehul Choksi
A special court in Mumbai on Saturday issued a non-bailable warrant (NBW) against diamond traders...
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PNB roundup: Scam amount may touch $2 billion, ED seeks non-bailable warrant against Nirav Modi
The alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2...
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After property and cars, IT department seizes 173 paintings from premises linked to Nirav Modi
The Income Tax Department has seized 173 paintings and artworks during raids conducted at premises...
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Nirav Modi deposited 90 crore cash in PNB hours before demonetisation, alleges NCP leader
Nirav Modi deposited cash worth Rs 90 crore at one of the branches of the scam-hit Punjab National...
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PNB Scam: ED attaches 21 properties including houses, lands worth 523 crore of Nirav Modi & group
The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a...
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PNB Scam: Containers of imported watches seized, bank accounts with Rs 30 crore frozen
The Enforcement Directorate on Friday seized imported watches worth lakhs, froze bank accounts...
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PNB responds to Nirav Modi’s allegations, adopts stricter SWIFT controls
Punjab National Bank (PNB) on Thursday hit back at billionaire jeweller Nirav Modi, who had...
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