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Interpol issues Red notice to Nirav Modi’s brother Nehal Modi

On the request of Enforcement Directorate (ED), Interpol issued a Red notice to fugitive offender Nirav Modi’s brother Nehal in connection with the Punjab...
Mehul Choksi, Nirav Modi, Antigua, Antiguan PM, revoke, citizenship, repatriated, India, extradition

Mehul Choksi’s citizenship to be revoked, will be repatriated to India: Antigua PM

In a big diplomatic win for India, the Antiguan Prime Minister on Tuesday said that the fugitive Mehul Choksi’s citizenship will be revoked and...
PNB, Punjab National Bank, NPA, scam, PNB scam, Niarv Modi

Punjab National Bank narrows loss in Q4, asset quality improves

Punjab National Bank State reported loss of Rs 4,750 crore in January-March quarter due to lower provisions. The bank improved its asset quality & provision coverage...
Nirav Modi

Nirav Modi’s bail plea rejected for the third time; to remain in ‘unliveable’ UK...

Nirav Modi, the fugitive diamond merchant, has been denied bail for the third time on Wednesday by the UK court. The case filed is...

Ahead of Nirav Modi’s extradition, CBI likely to leave for London today

A Central Bureau of Investigation (CBI) team is likely to leave for London today ahead of fugitive diamantaire Nirav Modi bail hearing at a...
Nirav Modi, diamantaire, extradition, ED, London court, Westminster, PNB scam

London Court issues arrest warrant against PNB scam accused Nirav Modi

Westminster Court, London on Monday issued an arrest warrant against diamantaire Nirav Modi who is a prime accused in Rs 13,000 crore alleged Punjab...
Nirav Modi

‘Modi hai to Mumkin hai’: Congress slams BJP after Nirav Modi tracked down in...

Fugitive diamantaire Nirav Modi,  who is a prime accused in Rs. 13,000 crore alleged PNB bank scam, was tracked down in London. A video released by a UK-based...

Nirav Modi living in £8 billion London home, running a new business as...

Nirav Modi, one of the prime accused in the PNB scam, has been tracked down to be living in a plush home in London,...

PNB Scam: Fugitive Businessman Mehul Choksi surrenders Indian passport in Antigua

Fugitive businessman Mehul Choksi, who is accused in India's biggest money laundering Punjab National Bank scam, has given up his Indian citizenship by...

PNB scam: Nirav Modi is in UK, British Agency informs Indian government

British authorities have informed Indian government that bank fraud fugitive Nirav Modi in 13,000 crore Punjab National Bank (PNB) scam, is living in United...
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