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  • ED brings back Rs 1,350-crore worth polished diamonds, pearls of Nirav Modi, Mehul Choksi firms from HK Jun 10, 2020 07:02 PM IST

    ED brings back Rs 1,350-crore worth polished diamonds, pearls of Nirav Modi, Mehul Choksi firms from HK

    Both the businessmen are being probed by the ED under the Prevention of Money Laundering Act (PMLA) in connection with an over $2 billion alleged bank fraud at a PNB branch in Mumbai.

  • Nirav Modi's five-day extradition trial in PNB fraud case begins in UK May 11, 2020 05:10 PM IST

    Nirav Modi's five-day extradition trial in PNB fraud case begins in UK

    The hearing got off to a delayed start as officials sorted out technical difficulties of connecting the court room to the prison.

  • Nirav Modi's next extradition hearing in PNB fraud case on April 28 Apr 15, 2020 08:21 PM IST

    Nirav Modi's next extradition hearing in PNB fraud case on April 28

    Modi's legal team and the Crown Prosecution Service (CPS), representing the Indian government in the extradition proceedings, held a “lawyers-only” case management hearing in the case earlier on Tuesday, ahead of a five-day trial scheduled between May 11 and 15.

  • Nirav Modi to make fifth attempt at bail in UK court Mar 04, 2020 09:02 PM IST

    Nirav Modi to make fifth attempt at bail in UK court

    The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest in March last year and is scheduled for an extradition trial in May, is making his fifth attempt at getting bail on the basis of a change in circumstances.

  • UK court extends Nirav Modi remand to March 24 in PNB fraud case Feb 27, 2020 07:25 PM IST

    UK court extends Nirav Modi remand to March 24 in PNB fraud case

    Modi's extradition trial is scheduled for five days starting May 11, with the case management hearings in the matter set to begin once all the evidence has been handed in to the court for the trial.

  • PNB fraud case: Nirav Modi remanded until February 27 Jan 30, 2020 05:28 PM IST

    PNB fraud case: Nirav Modi remanded until February 27

    The 48-year-old, who has been lodged at Wandsworth Prison in south-west London, appeared via videolink from prison before District Judge David Robinson.

  • PNB scam: CBI court refuses to cancel warrant against Mehul Choksi Dec 13, 2019 04:21 PM IST

    PNB scam: CBI court refuses to cancel warrant against Mehul Choksi

    Special CBI judge V C Barde refused to give relief to Choksi after hearing arguments by his lawyers and the Central Bureau of Investigation's counsel A Limosine.

  • PNB scam: Proclamation order issued against Nirav Modi, 2 others Dec 04, 2019 08:20 PM IST

    PNB scam: Proclamation order issued against Nirav Modi, 2 others

    Special CBI court judge V C Barde issued the proclamation order against Nirav Modi, his brother Neeshal Modi and a close associate Subhash Parab, directing them to remain present before it by mid January.

  • In The News podcast | PNB scam at Rs 25,000 crore; Sundar Pichai is Alphabet CEO; Chidambaram gets bail and more Dec 04, 2019 07:37 PM IST

    In The News podcast | PNB scam at Rs 25,000 crore; Sundar Pichai is Alphabet CEO; Chidambaram gets bail and more

    From Chidambaram getting bail in the INX Media case to the PNB allegedly issuing LoUs worth Rs 25,000 crore illegally, catch the top news stories of the day here.

  • UK court rejects Nirav Modi's new bail application Nov 06, 2019 05:36 PM IST

    UK court rejects Nirav Modi's new bail application

    Judge Emma Arbuthnot rejected his bail application despite Modi's offer to double security from 2 million pounds to 4 million pounds.

  • RBI board questions Governor Shaktikanta Das on financial scams since 2018: Report Oct 16, 2019 09:22 PM IST

    RBI board questions Governor Shaktikanta Das on financial scams since 2018: Report

    A few members of the board voiced their concerns over the the supervision performed by RBI officials.

  • Have been informed Mehul Choksi is a 'crook', Indian officials free to investigate him: Antigua PM Sep 26, 2019 08:31 AM IST

    Have been informed Mehul Choksi is a 'crook', Indian officials free to investigate him: Antigua PM

    Choksi had fled India in early January 2018 and took oath of allegiance in Antigua in the same year

  • ED seeks court's nod to sell paintings, cars of Nirav Modi Aug 29, 2019 07:55 PM IST

    ED seeks court's nod to sell paintings, cars of Nirav Modi

    The central agency, in its application filed before special judge V C Barde, said it had made a provisional attachment of these items on February 25, adding that it now wanted to sell those.

  • Ex-PNB executive declines to undergo polygraph, narco tests Aug 21, 2019 08:36 PM IST

    Ex-PNB executive declines to undergo polygraph, narco tests

    While seeking nod for the scientific tests, the central agency had said it needs to know about the 'pecuniary benefits' received by the accused.

  • ED attaches Mehul Choksi's Dubai properties, Mercedes car worth Rs 24.77 crore Jul 11, 2019 07:02 PM IST

    ED attaches Mehul Choksi's Dubai properties, Mercedes car worth Rs 24.77 crore

    The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said.

  • Nirav Modi remanded to custody in UK prison until July 25 Jun 27, 2019 05:45 PM IST

    Nirav Modi remanded to custody in UK prison until July 25

    Modi, who has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly $2 billion PNB fraud and money laundering case, appeared for the first time since his bail appeal was rejected by the UK High Court earlier this month, his fourth attempt at bail.

  • Mehul Choksi's citizenship to be revoked, extradited after he 'exhausts legal options': Antigua PM Jun 25, 2019 01:07 PM IST

    Mehul Choksi's citizenship to be revoked, extradited after he 'exhausts legal options': Antigua PM

    Choksi is one of the alleged masterminds of the $2 billion scam in state-run Punjab National Bank

  • PNB scam: Bombay HC seeks report from JJ Hospital docs on Mehul Choksi's health Jun 24, 2019 09:05 PM IST

    PNB scam: Bombay HC seeks report from JJ Hospital docs on Mehul Choksi's health

    Choksi, accused of money laundering by the Enforcement Directorate in the multi-crore Punjab National Bank scam, is presently in Antigua and has told the high court that he is unable to travel to India due to ill health.

  • Will provide air ambulance for Mehul Choksi's return, ED to HC Jun 22, 2019 08:15 PM IST

    Will provide air ambulance for Mehul Choksi's return, ED to HC

    Choksi, currently based in the Caribbean nation of Antigua, recently told the high court that he left India for medical treatment and not to avoid prosecution in the case. He said he would return to India as soon as he is medically fit to travel.

  • Mehul Choksi tells Bombay HC he left India for medical check-up, treatment Jun 17, 2019 08:10 PM IST

    Mehul Choksi tells Bombay HC he left India for medical check-up, treatment

    Choksi, currently based in the Caribbean nation of Antigua, filed an affidavit June 17 through his advocate Vijay Aggarwal, stating he had left the country in January 2018 for getting medical check-up and treatment abroad.

  • UK High Court hears Nirav Modi's bail appeal Jun 11, 2019 10:24 PM IST

    UK High Court hears Nirav Modi's bail appeal

    Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter of "some importance", she would take some time to consider it and hand down her ruling on June 12.

  • Nirav Modi fails to convince UK judge that he's not a flight risk May 09, 2019 06:00 PM IST

    Nirav Modi fails to convince UK judge that he's not a flight risk

    Nirav Modi was arrested by uniformed Scotland Yard officers in central London on March 19 and faces extradition to India.

  • Nirav Modi to make another bail plea in UK court on May 8 May 01, 2019 08:25 AM IST

    Nirav Modi to make another bail plea in UK court on May 8

    Barrister Nick Hearn from Furnival Chambers will represent the CPS at the bail hearing, while Modi will be represented by Clare Montgomery of Matrix Chambers.

  • UK Court rejects Nirav Modi's bail plea for the third time, furthers police remand till May 24 Apr 26, 2019 02:26 PM IST

    UK Court rejects Nirav Modi's bail plea for the third time, furthers police remand till May 24

    Meanwhile, a dozen luxury cars belonging to Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore

  • Mehul Choksi seeks dismissal of ED plea to declare him as fugitive Apr 24, 2019 08:33 PM IST

    Mehul Choksi seeks dismissal of ED plea to declare him as fugitive

    Choksi and his nephew Nirav Modi are wanted by the ED and the CBI (Central Bureau of Investigation) for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.

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